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Visual21 Nov 2025
Data center suppliers
Urgent.ly (ULY) investor relations material
Urgent.ly Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary17 Nov, 2025
Executive summary
The annual meeting will be held virtually on December 29, 2025, to elect two Class II directors and ratify the appointment of the independent auditor for 2025.
Only stockholders of record as of November 6, 2025, are entitled to vote; 2,180,417 shares of common stock are outstanding.
Proxy materials and the annual report are available online, with voting accessible via internet, phone, mail, or during the meeting.
Voting matters and shareholder proposals
Proposals include electing two Class II directors (Suzie Doran and James Micali) for terms expiring in 2028 and ratifying CohnReznick LLP as the independent auditor for 2025.
Directors are elected by plurality; auditor ratification requires a majority of votes present.
Board recommends voting FOR both proposals.
Stockholders may submit proposals or director nominations for the 2026 meeting by specified deadlines.
Board of directors and corporate governance
Board will reduce from seven to six members after the meeting; six of seven current directors are independent.
Board is classified into three staggered terms; leadership roles are separated between CEO and Chairman.
Committees include audit, compensation, and nominating/governance, all composed of independent directors.
Directors are evaluated on ethics, experience, and diversity of background; stockholder recommendations are considered.
Outside director compensation includes cash and equity, with annual limits and vesting schedules.
How does the board oversee cybersecurity risks?
Summarize CEO's change in control severance terms.
What are the terms of the Highbridge financing?
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Frequently asked questions
Urgent.ly Inc. is a technology company that provides digital roadside and mobility assistance services through its software platform. This platform integrates location-based services, real-time data, artificial intelligence, and machine-to-machine communication to deliver solutions across multiple sectors, including automotive, insurance, and telematics. Urgent.ly’s services cover various roadside needs such as towing, tire changes, jump-starts, and assistance for electric vehicles. Urgent.ly Inc. is headquartered in Vienna, Virginia, and its shares are listed on the NASDAQ.
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