AGM/EGMMay 8, 2026, 04:14 PM
Urban One to Hold Virtual 2026 Annual Meeting on June 11
AI Summary
Urban One, Inc. announced its 2026 Annual Stockholders Meeting will be held virtually on June 11, 2026, at 9:30 a.m. Eastern Time. Stockholders of record as of April 13, 2026, are invited to attend telephonically and vote on several key proposals. These include the election of six directors, the approval of the 2026 Equity and Performance Incentive Plan, and the ratification of PricewaterhouseCoopers LLP as the independent auditor for the year ending December 31, 2026. The Board of Directors unanimously recommends voting in favor of all proposals.
Key Highlights
- Urban One will hold its 2026 Annual Stockholders Meeting virtually on June 11, 2026, at 9:30 a.m. Eastern Time.
- Stockholders will vote on the election of Terry L. Jones and Brian W. McNeill as Class A directors.
- Stockholders will also vote on the election of Catherine L. Hughes, Alfred C. Liggins, III, D. Geoffrey Armstrong, and B. Doyle Mitchell, Jr. as other directors.
- A proposal to approve the Urban One, Inc. 2026 Equity and Performance Incentive Plan will be presented for a vote.
- The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026 is also on the agenda.
- The record date for stockholders entitled to vote at the meeting is April 13, 2026.
- The Board of Directors unanimously recommends voting "For" each of the proposals.
- Catherine L. Hughes and Alfred C. Liggins, III hold approximately 86.29% of the voting power, classifying Urban One as a "controlled company".
Price Impact
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