UGRO Urban-gro


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The Annual Meeting was held on May 27, 2021. Of the shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, there were present, in person or by proxy, over 51% of the total voting power of all of the outstanding common shares. At the Annual Meeting, the shareholders voted on four proposals, as described in greater detail in the Definitive Proxy Statement, and cast their votes as described below.

1.The following individuals were elected to serve as directors of the Company, each of whom will hold office until the 2022 annual meeting of shareholders and until his or her successor is duly elected and qualified. Votes cast were as follows:

Bradley J. Nattrass5,909,30121,481
Lance Galey5,858,40372,109
James R. Lowe5,840,95789,555
Lewis O. Wilkes5,858,26772,245
James Dennedy5,891,93538,577

2.The 2021 Omnibus Stock Incentive Plan


3.To approve an amendment to the Company’s certificate of incorporation to reduce the number of shares of common stock the Company is authorized to issue from 100,000,000 to 30,000,000 and to reduce the number of shares of preferred stock the Company is authorized to issue from 10,000,000 to 3,000,000.


4.To ratify the appointment of BF Borgers CPA PC as the Company’s independent registered public accountant to audit the Company’s books and records for its fiscal year ending December 31, 2021.