# EDGAR Filing Document

**Accession Number:** 0001603652
**File Stem:** 0001193125-26-029318
**Filing Date:** 2026-1
**Character Count:** 5586
**Document Hash:** 0d13ef6ef6881ccb02b8ec6200369852
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-029318.hdr.sgml**: 20260129

**ACCESSION NUMBER**: 0001193125-26-029318

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20260128

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260129

**DATE AS OF CHANGE**: 20260129

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Urgent.ly Inc.
- **CENTRAL INDEX KEY:** 0001603652
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 462848640
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41841
- **FILM NUMBER:** 26577897

**BUSINESS ADDRESS:**
- **STREET 1:** 44927 GEORGE WASHINGTON BLVD.
- **STREET 2:** SUITE 265, OFFICE 209
- **CITY:** ASHBURN
- **STATE:** VA
- **ZIP:** 20147
- **BUSINESS PHONE:** 571-350-3600

**MAIL ADDRESS:**
- **STREET 1:** 44927 GEORGE WASHINGTON BLVD.
- **STREET 2:** SUITE 265, OFFICE 209
- **CITY:** ASHBURN
- **STATE:** VA
- **ZIP:** 20147

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM** 8-K<br>

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): January 28, 2026

URGENT.LY INC.

(Exact name of registrant, as specified in its charter)

<u>Delaware</u>   <u>001-41841</u>   <u>46-2848640</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number)

44927 George Washington Blvd**,** Suite 265**,** Office 209

Ashburn**,** VA 20147

(Address of principal executive

offices)

Registrant's telephone number, including area code: **(**571**)** 350-3600

Former name or address, if changed since last report: Not Applicable**.**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, par value $0.001 per share | ULY | NASDAQ |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On January 28, 2026, Urgent.ly Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 1,133,329 shares of the Company's common stock, representing 51.97% of the voting power of all issued and outstanding shares of common stock of the Company as of November 6, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on November 17, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The stockholders elected the two individuals listed below as Class II directors to serve on the board of directors of the Company, each to hold office until the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified or until her or his earlier death, resignation or removal. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Suzie Doran | 393,213 | 345,396 | 394,720 |
| James Micali | 390,623 | 347,986 | 394,720 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.The stockholders ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Withheld** | **Broker Non-Votes** |
| 906,437 | 214,024 | 12,868 | -- |

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**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, hereunto duly authorized.

Dated: January 29, 2026

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| | |
|:---|:---|
| URGENT.LY INC. | URGENT.LY INC. |
| By: | /s/ Matthew Booth |
|  | Matthew Booth |
|  | Chief Executive Officer |

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