Company: UONE
Filing Date: 2025-05-08
Form Type: DEF 14A
Source: 0001041657-25-000025
Chunk: 62

Company: URBAN ONE, INC.
Filing Date: 2025-05-08
Form: DEF 14A
Chunk 62
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3) In 2024, we made an immaterial change to the definition of adjusted EBITDA by adding back the loss from ceased non-core operations. All historical periods were recast to reflect this immaterial change.

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLYTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V74062-P33494 4. The ratification of the appointment of PwC, LLP as the independent registered public accounting firm for Urban One for the year ending December 31, 2025. ! ! ! For All Withhold All For All Except For Against Abstain ! !! URBAN ONE, INC. To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. 3. To approve an amendment to our Amended and Restated Articles of Incorporation to permit us to effect a reverse stock split of our outstanding Class A and Class D Common Stock, at a ratio within a range between one- for-two and one-for-30, subject to and as determined by a committee appointed by our Board of Directors. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. The Board of Directors recommends you vote FOR proposals 3 and 4: NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Nominees: Nominees: 1. Election of Class A Directors. 2. Election of Class B Directors. The Board of Directors recommends you vote FOR proposals 1 and 2: For Withhold !! !! !! !!2a. Catherine L. Hughes Class B Director 2b. Alfred C. Liggins, III Class B Director 2c. D. Geoffrey Armstrong Class B Director 2d. B. Doyle Mitchell, Jr. Class B Director 01) Brian W. McNeil Class A Director 02) Terry L. Jones Class A Director ! !! SCAN TO VIEW MATERIALS & VOTEw URB