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    Urgent.ly Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    1/29/26 4:05:24 PM ET
    $ULY
    EDP Services
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    8-K
    false000160365200016036522026-01-282026-01-28

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM 8-K

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of Report (Date of earliest event reported): January 28, 2026

     

    URGENT.LY INC.

     

     

    (Exact name of registrant, as specified in its charter)

    Delaware

     

    001-41841

     

    46-2848640

    (State or other jurisdiction of incorporation)

     

    (Commission File Number)

     

    (I.R.S. Employer Identification Number)

     

    44927 George Washington Blvd, Suite 265, Office 209

    Ashburn, VA 20147

    (Address of principal executive

    offices)

     

    Registrant's telephone number, including area code: (571) 350-3600

    Former name or address, if changed since last report: Not Applicable.

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:
     

    Title of each class

     

    Trading

    Symbol(s)

     

    Name of each exchange on which registered

    Common stock, par value $0.001 per share

     

    ULY

     

    NASDAQ

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☒

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    On January 28, 2026, Urgent.ly Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 1,133,329 shares of the Company’s common stock, representing 51.97% of the voting power of all issued and outstanding shares of common stock of the Company as of November 6, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on November 17, 2025.

    1.
    The stockholders elected the two individuals listed below as Class II directors to serve on the board of directors of the Company, each to hold office until the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified or until her or his earlier death, resignation or removal. The voting results were as follows:

    Name

    Votes For

    Votes Withheld

    Broker Non-Votes

    Suzie Doran

    393,213

    345,396

    394,720

    James Micali

    390,623

    347,986

    394,720

    2.
    The stockholders ratified the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

    Votes For

    Votes Against

    Votes Withheld

    Broker Non-Votes

    906,437

    214,024

    12,868

    --

     

     


     

    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: January 29, 2026

     

     

     

    URGENT.LY INC.

     

     

     

    By:

    /s/ Matthew Booth

     

    Matthew Booth

     

    Chief Executive Officer

     

     


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