Company: UONE
Filing Date: 2025-05-08
Form Type: DEF 14A
Source: 0001041657-25-000025
Chunk: 3

Company: URBAN ONE, INC.
Filing Date: 2025-05-08
Form: DEF 14A
Chunk 3
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NUAL MEETING.

THE 2025 ANNUAL MEETING CAN BE ACCESSED BY CALLING TOLL FREE 1-888-596-4144 AND</div>

#### ENTERING THE ACCESS CODE 2381711 AT THE PROMPT.
NOTICE IS HEREBY GIVEN that the 2025 annual meeting of stockholders of Urban One, Inc., a Delaware corporation (“Urban One”), will be held on June 18, 2025 at 9:30 a.m. Eastern Time. There will not be a physical location for the Annual Meeting. The 2025 annual meeting can be accessed by calling toll free 1-888-596-4144 and entering the access code 2381711 at the prompt. You will be able to listen to the meeting live and submit questions during the question-and-answer period. You will be voting online prior to the meeting by following the instructions on your proxy card. We encourage you to allow ample time for dial-in prior to the call. Please note that you will not be able to attend the meeting in person. Unless otherwise noted, throughout this report, the terms “Urban One,” the “Company,” “we,” “our” and “us” refer to Urban One, Inc. together with its subsidiaries.

A replay of the 2025 annual meeting will be available from 1:30 p.m. EDT June 18, 2025 until 11:59 p.m. EDT June 25, 2025. Callers may access the replay by calling 1-800-770-2030; international callers may dial direct 1-609-800-9909. The replay access code is 2381711. Access to live audio and a replay of the conference call will also be available on Urban One’s corporate website at www.urban1.com. The replay will be made available on the website for seven days after the 2025 annual meeting.

The 2025 annual meeting of the stockholders is being held to consider and act upon the following matters:

1. The election of Terry L. Jones and Brian W. McNeill as Class A directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified.

2. The election of Catherine L. Hughes, Alfred C. Liggins, III, D. Geoffrey Armstrong, and B. Doyle Mitchell, Jr. as directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and