Urgent.ly (ULY) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
3 Feb, 2026Opening remarks and agenda
Meeting called to order by the Chairperson, with introductions of directors and key company representatives in attendance.
The meeting was held virtually and recorded, with business matters addressed first and Q&A scheduled for the end.
Board and executive committee updates
Suzie Doran and James Micali were nominated for election as Class II directors to serve until the 2028 annual meeting.
Shareholder proposals
Two proposals were presented: election of Class II directors and ratification of the independent auditor.
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