Good morning. I am James Micali, Chairman of the Board of Directors of Urgently, and it is my pleasure to welcome you to Urgently's 2025 annual meeting of stockholders. I will act as Chairperson of this meeting, which I now call to order. I would now like to introduce the directors of the company in attendance today. They are Matthew Booth, who is also our Chief Executive Officer; Gina Domanig; Suzie Doran; and Alexander Zyngier. From the company, we have Andrea Makkai, our Corporate Controller, who has been appointed Inspector of Election for this meeting and has signed an oath of office, which will be filed with the minutes of this meeting. Ms. Makkai will also serve as Secretary of this meeting as well. Also with us are Lianna Whittleton and David Sharon of Wilson Sonsini Goodrich & Rosati, our outside corporate counsel.
Mr. Booth will now move on to other procedural matters.
Thank you, Jim. We are holding our annual stockholders' meeting virtually this year. Please note that this meeting is being recorded. We will conduct the business portion of our meeting first and answer any questions asked in accordance with our rules of conduct and procedures at the end of the meeting. Though we may not be able to answer every question, we will do our best to provide a response to as many people as possible. Please refer to the rules of conduct document for instructions about how to submit questions, both the rules of conduct and the list of stockholders as of the record date can be found in the drop-down menu under the Documents tab at the top of your screen. Please note we will not be making any presentation on the business or financial condition of the company at this time.
I have proof by affidavit that the notice of this meeting has been duly given and that the notice of annual meeting of stockholders' proxy statement and proxy were mailed on or about November 17, 2025, to all stockholders of record at the close of business on November 6, 2025, the record date for the meeting. As of the record date, there were 2,180,417 shares of Urgently's common stock outstanding and entitled to vote on each proposal presented at this meeting. The affidavit, together with the copies of the notice, the proxy statement, and the proxy, will be filed with the minutes. We have present, in person or by proxy, a sufficient number of shares to constitute a quorum. Therefore, the meeting is duly constituted, and we may proceed with business. We will vote by proxy and in person electronically.
If you have previously sent in your proxy or voted via telephone or internet and you do not intend to change your vote, it is not necessary that you take any further action. Your vote will be counted. If you are eligible to vote and you have not done so, or if you are eligible to vote and you want to change your vote, you may vote by clicking on the proxy voting site link on the left side of your screen, entering your 16-digit control number, and following the instructions there. Please refer to the rules and procedures for conduct of the annual meeting if you have any questions about your eligibility or how to vote your shares. The votes cast today will be counted in the final tally along with the proxies and votes previously recorded.
I will announce the preliminary results of the voting at the end of the meeting. Should you wish to submit a question during the meeting, please click on the messaging icon at the top left side of your screen, type your question into the text box, and click the send icon at the right side of that text box. Please note that in the interest of all stockholders, we will only address those questions that are pertinent to the business of the meeting. As set forth in the notice of the meeting, there are two proposals properly before the meeting today. The first proposal is to elect Suzie Doran and James Micali as Class II directors to hold office until our 2028 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
The second proposal is to ratify the appointment of CohnReznick as the company's independent registered public accounting firm for a fiscal year ending December 31, 2025. Urgently's Board of Directors recommends that you vote in favor of each of these proposals. It is now 8:05 A.M. Pacific on January 28, 2026, and the polls for each matter will be voted on at this meeting are now open. Those of you who are voting today should vote on the meeting website now. Upon the closing of the polls, no ballots, proxies, votes, or any revocations or changes will be accepted. I will pause at this time to allow stockholders to complete any online voting. It is now 8:06 A.M. Pacific on January 28, 2026, and the polls for each matter to be voted on at this meeting are hereby closed.
Andy, will you please report on the preliminary results of the voting?
Thank you, Matt. Based upon all the proxies and ballots received prior to commencement of the meeting and subject to final adjustment of the numbers for any votes and proxies submitted here today, I can report that Suzie Doran and James Micali have been duly elected to the board as Class II directors and the proposal to ratify CohnReznick as Urgently's independent auditor has passed.
Thank you, Andy. The Inspector of Election will conduct the final count of all votes, and we will announce the final results in our Current Report on Form 8-K to be filed within four business days of this meeting. There being no further business to come before the meeting, it is now adjourned. We will now respond to appropriate stockholder questions that have been submitted. We will attempt to answer as many questions as time allows, but only questions that follow the rules of conduct will be addressed. Please note that federal securities laws prohibit us from providing any material nonpublic information in this forum. This includes any information that would update or confirm any financial guidance we've previously disclosed. If any questions touch on this or any material nonpublic information, we will not be able to address those questions.
Andy, have we received any questions that are in compliance with the rules of conduct?
Matt, there are no questions to address.
Thank you all for attending the meeting today and your continued support of Urgently.
That concludes our meeting today. You may now disconnect.