<p><strong>Urgent 宣佈，Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 在生效時辭去了董事職務，同時 David Ferrick、Peter Necheles 和 Jeffrey Blecher 成為董事，而購買方的高管成為存續公司的高管。</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>個人</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；總裁（購買方）</td>
<td>董事；秘書（購買方）</td>
<td>董事；首席運營官（購買方）</td>
<td>首席財務官（購買方）</td>
<td>財務主管（購買方）</td>
</tr>
<tr>
<td><strong>變更類型</strong></td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>成為董事</td>
<td>成為董事</td>
<td>成為董事</td>
<td>成為高管</td>
<td>成為高管</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
</tr>
<tr>
<td><strong>替換信息</strong></td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
</tr>
<tr>
<td><strong>背景詳情</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>購買方總裁（之前角色）</td>
<td>購買方秘書（之前角色）</td>
<td>購買方首席運營官（之前角色）</td>
<td>購買方首席財務官（之前角色）</td>
<td>購買方財務主管（之前角色）</td>
</tr>
<tr>
<td><strong>董事會/委員會角色變更</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>免責聲明</strong></p>
<p>這是一個由人工智能生成的摘要，可能包含不準確之處。請考慮與來源核實重要信息。請注意，此摘要僅基於提交給 SEC 的文件。</p>

<p>Urgent 宣佈，由於合併，董事 Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 立即辭職。David Ferrick、Peter Necheles 和 Jeffrey Blecher 被任命為新董事。Purchaser 的高管將擔任存續公司的高管。這些變更是合併協議的一部分，而不是由於董事會成員之間的分歧</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 宣佈，Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 在生效時辭去了董事職務，同時 David Ferrick、Peter Necheles 和 Jeffrey Blecher 成為董事，而購買方的高管成為存續公司的高管。</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>個人</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；總裁（購買方）</td>
<td>董事；秘書（購買方）</td>
<td>董事；首席運營官（購買方）</td>
<td>首席財務官（購買方）</td>
<td>財務主管（購買方）</td>
</tr>
<tr>
<td><strong>變更類型</strong></td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>辭職</td>
<td>成為董事</td>
<td>成為董事</td>
<td>成為董事</td>
<td>成為高管</td>
<td>成為高管</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
<td>生效時</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>與合併相關的辭職；並非因意見不合</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
<td>按合併協議規定</td>
</tr>
<tr>
<td><strong>替換信息</strong></td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>購買方的董事和高管成為存續公司的董事/高管</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
</tr>
<tr>
<td><strong>背景詳情</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>購買方總裁（之前角色）</td>
<td>購買方秘書（之前角色）</td>
<td>購買方首席運營官（之前角色）</td>
<td>購買方首席財務官（之前角色）</td>
<td>購買方財務主管（之前角色）</td>
</tr>
<tr>
<td><strong>董事會/委員會角色變更</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>免責聲明</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>這是一個由人工智能生成的摘要，可能包含不準確之處。請考慮與來源核實重要信息。請注意，此摘要僅基於提交給 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

緊急情況下，董事 Mathew Booth、Gina Domanig、Suzie Doran、James M. Micali、Ryan Pollock 和 Alexandre Zyngier 辭職；Ferrick、Necheles 和 Blecher 被任命為董事