<p><strong>Urgent 宣布，Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 在生效时辞去了董事职务，同时 David Ferrick、Peter Necheles 和 Jeffrey Blecher 成为董事，而购买方的高管成为存续公司的高管。</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>个人</strong></td>
<td>Mathew Booth</td>
<td>Gina Domanig</td>
<td>Suzie Doran</td>
<td>James M. Micali</td>
<td>Ryan Pollock</td>
<td>Alexandre Zyngier</td>
<td>David Ferrick</td>
<td>Peter Necheles</td>
<td>Jeffrey Blecher</td>
<td>Glenn Cusano</td>
<td>Mara F. Lupacchino</td>
</tr>
<tr>
<td><strong>角色</strong></td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事；总裁（购买方）</td>
<td>董事；秘书（购买方）</td>
<td>董事；首席运营官（购买方）</td>
<td>首席财务官（购买方）</td>
<td>财务主管（购买方）</td>
</tr>
<tr>
<td><strong>变更类型</strong></td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>成为董事</td>
<td>成为董事</td>
<td>成为董事</td>
<td>成为高管</td>
<td>成为高管</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
</tr>
<tr>
<td><strong>替换信息</strong></td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
</tr>
<tr>
<td><strong>背景详情</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>购买方总裁（之前角色）</td>
<td>购买方秘书（之前角色）</td>
<td>购买方首席运营官（之前角色）</td>
<td>购买方首席财务官（之前角色）</td>
<td>购买方财务主管（之前角色）</td>
</tr>
<tr>
<td><strong>董事会/委员会角色变更</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
</tbody>
</table>
<p>原始 SEC 文件：Urgent.ly Inc. [ ULYX ] - 8-K -2026 年 4 月 28 日
<strong>免责声明</strong></p>
<p>这是一个由人工智能生成的摘要，可能包含不准确之处。请考虑与来源核实重要信息。请注意，此摘要仅基于提交给 SEC 的文件。</p>

<p>Urgent 宣布，由于合并，董事 Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 立即辞职。David Ferrick、Peter Necheles 和 Jeffrey Blecher 被任命为新董事。Purchaser 的高管将担任存续公司的高管。这些变更是合并协议的一部分，而不是由于董事会成员之间的分歧</p>

<p><strong>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.</strong></p>
<div class="lb-trans"><p><strong>Urgent 宣布，Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 在生效时辞去了董事职务，同时 David Ferrick、Peter Necheles 和 Jeffrey Blecher 成为董事，而购买方的高管成为存续公司的高管。</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Individual</strong></td>
<td>Mathew Booth</td>
<td>Gina Domanig</td>
<td>Suzie Doran</td>
<td>James M. Micali</td>
<td>Ryan Pollock</td>
<td>Alexandre Zyngier</td>
<td>David Ferrick</td>
<td>Peter Necheles</td>
<td>Jeffrey Blecher</td>
<td>Glenn Cusano</td>
<td>Mara F. Lupacchino</td>
</tr>
<tr>
<td><strong>Role</strong></td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
<td>Director; President (Purchaser)</td>
<td>Director; Secretary (Purchaser)</td>
<td>Director; Chief Operating Officer (Purchaser)</td>
<td>Chief Financial Officer (Purchaser)</td>
<td>Treasurer (Purchaser)</td>
</tr>
<tr>
<td><strong>Type of Change</strong></td>
<td>Resigned</td>
<td>Resigned</td>
<td>Resigned</td>
<td>Resigned</td>
<td>Resigned</td>
<td>Resigned</td>
<td>Became director</td>
<td>Became director</td>
<td>Became director</td>
<td>Became executive officer</td>
<td>Became executive officer</td>
</tr>
<tr>
<td><strong>Effective Date</strong></td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
<td>Effective Time</td>
</tr>
<tr>
<td><strong>Reason</strong></td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>Resignation in connection with the Merger; not due to disagreements</td>
<td>As set forth in Merger Agreement</td>
<td>As set forth in Merger Agreement</td>
<td>As set forth in Merger Agreement</td>
<td>As set forth in Merger Agreement</td>
<td>As set forth in Merger Agreement</td>
</tr>
<tr>
<td><strong>Replacement Info</strong></td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>Directors and officers of Purchaser became directors/officers of Surviving Corporation</td>
<td>N/A</td>
<td>N/A</td>
<td>N/A</td>
<td>N/A</td>
<td>N/A</td>
</tr>
<tr>
<td><strong>Background Details</strong></td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>President of Purchaser (previous role)</td>
<td>Secretary of Purchaser (previous role)</td>
<td>Chief Operating Officer of Purchaser (previous role)</td>
<td>Chief Financial Officer of Purchaser (previous role)</td>
<td>Treasurer of Purchaser (previous role)</td>
</tr>
<tr>
<td><strong>Board/Committee Role Changes</strong></td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>个人</strong></td>
<td>Mathew Booth</td>
<td>Gina Domanig</td>
<td>Suzie Doran</td>
<td>James M. Micali</td>
<td>Ryan Pollock</td>
<td>Alexandre Zyngier</td>
<td>David Ferrick</td>
<td>Peter Necheles</td>
<td>Jeffrey Blecher</td>
<td>Glenn Cusano</td>
<td>Mara F. Lupacchino</td>
</tr>
<tr>
<td><strong>角色</strong></td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事；总裁（购买方）</td>
<td>董事；秘书（购买方）</td>
<td>董事；首席运营官（购买方）</td>
<td>首席财务官（购买方）</td>
<td>财务主管（购买方）</td>
</tr>
<tr>
<td><strong>变更类型</strong></td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>辞职</td>
<td>成为董事</td>
<td>成为董事</td>
<td>成为董事</td>
<td>成为高管</td>
<td>成为高管</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
<td>生效时</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>与合并相关的辞职；并非因意见不合</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
<td>按合并协议规定</td>
</tr>
<tr>
<td><strong>替换信息</strong></td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>购买方的董事和高管成为存续公司的董事/高管</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
</tr>
<tr>
<td><strong>背景详情</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>购买方总裁（之前角色）</td>
<td>购买方秘书（之前角色）</td>
<td>购买方首席运营官（之前角色）</td>
<td>购买方首席财务官（之前角色）</td>
<td>购买方财务主管（之前角色）</td>
</tr>
<tr>
<td><strong>董事会/委员会角色变更</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
</tbody>
</table>
</div><p>Original SEC Filing: Urgent.ly Inc. [ ULYX ] - 8-K - Apr. 28, 2026
<strong>Disclaimer</strong></p>
<div class="lb-trans"><p>原始 SEC 文件：Urgent.ly Inc. [ ULYX ] - 8-K -2026 年 4 月 28 日
<strong>免责声明</strong></p>
</div><p>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.</p>
<div class="lb-trans"><p>这是一个由人工智能生成的摘要，可能包含不准确之处。请考虑与来源核实重要信息。请注意，此摘要仅基于提交给 SEC 的文件。</p>
</div>

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

紧急情况下，董事 Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 辞职；Ferrick、Necheles 和 Blecher 被任命为董事