Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 26, 2024, Urgent.ly Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 6,856,142 shares of the Company's common stock, representing 51.07% of the voting power of all issued and outstanding shares of common stock of the Company as of May 1, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024.

1. The stockholders elected the two individuals listed below as Class I directors to serve on the board of directors of the Company, each to hold office until the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified or until her or his earlier death, resignation or removal. The voting results were as follows:

2. The stockholders ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: