Proxy filing
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Urban-Gro (UGRO) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Urban-Gro Inc

Proxy filing summary

29 May, 2026

Executive summary

  • Supplement updates the number of outstanding shares as of May 6, 2026, for the upcoming Special Meeting scheduled on June 3, 2026.

  • All other information in the original proxy statement remains unchanged except as specifically supplemented.

Voting matters and shareholder proposals

  • Only common stockholders of record as of May 6, 2026, are entitled to vote, with each share carrying one vote.

  • There are 1,404,499 shares of common stock outstanding as of the record date.

  • Proxy cards previously distributed remain valid for voting at the Special Meeting.

  • Shareholders are encouraged to vote prior to the meeting using the methods described in the proxy statement.

Shareholder rights and capital structure

  • Each share of common stock entitles the holder to one vote at the Special Meeting.

  • The updated outstanding share count is 1,404,499 as of May 6, 2026.

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