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Urban-Gro (UGRO) investor relations material
Urban-Gro Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The annual meeting is scheduled for January 30, 2026, to address key governance, compensation, and capital structure proposals.
Shareholders will vote on director elections, amendments to stock plans, auditor ratification, executive compensation, a reverse stock split, and an increase in authorized shares.
The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.
Voting matters and shareholder proposals
Proposals include electing five directors, amending the 2021 Omnibus Stock Incentive Plan, ratifying the auditor, approving executive compensation, a reverse stock split, increasing authorized shares, and potential adjournment to solicit more proxies.
The Board recommends a vote “FOR” all director nominees and each proposal.
Shareholders may submit proposals for the 2026 meeting by deadlines specified in the proxy.
Board of directors and corporate governance
The Board consists of five members, all standing for re-election, with diverse backgrounds in finance, agriculture, and business.
Four standing committees: Audit, Compensation, Corporate Governance and Nominating, and (until Nov 2025) ESG.
Majority of directors are independent; the Board is not classified, and all directors are elected annually.
The Board’s lead independent director role transitioned to James Lowe after August 2025.
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