UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 7.01 Regulation FD Disclosure
On December 29, 2025, Urgent.ly Inc. (the “Company”) convened and then adjourned, without conducting any business, its 2025 annual meeting of stockholders (the “Annual Meeting”) due to insufficient votes to constitute a quorum.
The Annual Meeting will reconvene at 11:00 a.m., Eastern Time, on Wednesday, January 28, 2026 to provide the Company’s stockholders with additional time to vote on the proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 17, 2025. No changes have been made to the proposals to be voted on by the stockholders at the Annual Meeting. The Annual Meeting will still be held virtually via live audio webcast at www.virtualshareholdermeeting.com/ULY2025.
The record date for stockholders entitled to vote at the Annual Meeting remains November 6, 2025. Proxies previously submitted will be voted at the Annual Meeting unless properly revoked, and the stockholders who have already submitted a proxy or otherwise voted need not take any action.
The information in this Item 7.01 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section and will not be incorporated by reference into any filing under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Dated: December 29, 2025
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URGENT.LY INC. |
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By: |
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/s/ Matthew Booth |
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Matthew Booth |
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Chief Executive Officer |