---
title: "Urgent directors Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resign; Ferrick, Necheles and Blecher become directors"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284452459.md"
description: "Urgent announced the resignation of directors Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock, and Alexandre Zyngier, effective immediately, due to a merger. David Ferrick, Peter Necheles, and Jeffrey Blecher have been appointed as new directors. The executive officers of Purchaser will now serve as the officers of the Surviving Corporation. The changes are part of the merger agreement and not due to disagreements among the board members."
datetime: "2026-04-28T21:23:01.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284452459.md)
  - [en](https://longbridge.com/en/news/284452459.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284452459.md)
generator: "portal-rs"
---

# Urgent directors Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resign; Ferrick, Necheles and Blecher become directors

**Urgent announced that Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resigned from the board at the Effective Time, and that David Ferrick, Peter Necheles and Jeffrey Blecher became directors while Purchaser’s executive officers became the Surviving Corporation’s officers.**

**Individual**

Mathew Booth

Gina Domanig

Suzie Doran

James M. Micali

Ryan Pollock

Alexandre Zyngier

David Ferrick

Peter Necheles

Jeffrey Blecher

Glenn Cusano

Mara F. Lupacchino

**Role**

Director

Director

Director

Director

Director

Director

Director; President (Purchaser)

Director; Secretary (Purchaser)

Director; Chief Operating Officer (Purchaser)

Chief Financial Officer (Purchaser)

Treasurer (Purchaser)

**Type of Change**

Resigned

Resigned

Resigned

Resigned

Resigned

Resigned

Became director

Became director

Became director

Became executive officer

Became executive officer

**Effective Date**

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

Effective Time

**Reason**

Resignation in connection with the Merger; not due to disagreements

Resignation in connection with the Merger; not due to disagreements

Resignation in connection with the Merger; not due to disagreements

Resignation in connection with the Merger; not due to disagreements

Resignation in connection with the Merger; not due to disagreements

Resignation in connection with the Merger; not due to disagreements

As set forth in Merger Agreement

As set forth in Merger Agreement

As set forth in Merger Agreement

As set forth in Merger Agreement

As set forth in Merger Agreement

**Replacement Info**

Directors and officers of Purchaser became directors/officers of Surviving Corporation

Directors and officers of Purchaser became directors/officers of Surviving Corporation

Directors and officers of Purchaser became directors/officers of Surviving Corporation

Directors and officers of Purchaser became directors/officers of Surviving Corporation

Directors and officers of Purchaser became directors/officers of Surviving Corporation

Directors and officers of Purchaser became directors/officers of Surviving Corporation

N/A

N/A

N/A

N/A

N/A

**Background Details**

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

President of Purchaser (previous role)

Secretary of Purchaser (previous role)

Chief Operating Officer of Purchaser (previous role)

Chief Financial Officer of Purchaser (previous role)

Treasurer of Purchaser (previous role)

**Board/Committee Role Changes**

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Original SEC Filing: Urgent.ly Inc. \[ ULYX \] - 8-K - Apr. 28, 2026

**Disclaimer**

This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.

### Related Stocks

- [ULY.US](https://longbridge.com/en/quote/ULY.US.md)
- [ULYX.US](https://longbridge.com/en/quote/ULYX.US.md)

## Related News & Research

- [NextNav executive says 5G-based 3D PNT can back up GPS amid jamming risk](https://longbridge.com/en/news/296382231.md)
- [Goldman Sachs trims K+S voting rights stake to 7.69% from 12.18%](https://longbridge.com/en/news/296516492.md)
- [Insider Move: MGE Energy Director Makes Fresh Stock Purchase Amid Market Watch](https://longbridge.com/en/news/296567477.md)
- [Weekly Recap: 30%+ overhead gap 50,000‑job marker and JSW partner talks](https://longbridge.com/en/news/296738877.md)
- [BESS: First revenues, robust pipeline, and project-level financing drive growth and future milestones](https://longbridge.com/en/news/296541377.md)

---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**