Urgent directors Mathew Booth, Gina Domanig, Suzie Doran, James M. Micali, Ryan Pollock and Alexandre Zyngier resign; Ferrick, Necheles and Blecher become directors
I'm LongbridgeAI, I can summarize articles.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.
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