Company: UONE
Filing Date: 2025-06-23
Form Type: 8-K
Source: 0001041657-25-000036
Chunk: 1

Company: URBAN ONE, INC.
Filing Date: 2025-06-23
Form: 8-K
Item: Item 5.07
Chunk 1
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 and non-votes with respect to each matter voted upon are set forth below:

Board of Director Election Results

  Class A Director Nominee       Votes For      Votes Withheld      Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  Terry L. Jones                 1,045,194             639,548      2,501,618  
  Brian W. McNeill               1,044,372             640,370      2,501,618  
  Class B Director Nominee                                                     
  Catherine L. Hughes           29,703,878             599,294      2,501,618  
  Alfred C. Liggins, III        29,777,736             525,436      2,501,618  
  B. Doyle Mitchell, Jr.        30,016,509             286,663      2,501,618  
  D. Geoffrey Armstrong         30,012,533             290,639      2,501,618  

The six nominees were elected to the Board of Directors and will serve as directors until our next annual meeting or until their respective successors are elected and qualified.

Approval of amendment of the Amended and Restated Articles of Incorporation to permit us to effect a reverse stock split

The results of the voting included 31,748,434 votes for, 1,047,681 votes against, and 8,675 votes abstained. The amendment and restatement of the Amended and Restated Articles of Incorporation to permit us to effect a reverse stock split Plan was approved.

Ratification of PricewaterhouseCoopers LLP as Urban One's independent registered public accounting firm

The results of the voting included 32,621,107 votes for, 126,251 votes against, and 57,432 votes abstained. The appointment was ratified.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

                     URBAN ONE, INC.                                           
                     /s/ Peter D. Thompson                                     
  June 23, 2025      Peter D. Thompson                                         
                     Chief Financial Officer and Principal Accounting Officer