Urban-Gro Inc.
Shareholders Approve Key Amendments at Urban-Gro's Annual Meeting
Summary
On January 30, 2026, Urban-Gro, Inc.'s shareholders approved several significant amendments during the company's 2025 Annual Meeting. These included an amendment to the 2021 Omnibus Stock Incentive Plan to increase the number of shares authorized for issuance by 5,000,000, the authorization for a potential reverse stock split at a ratio of 1-for-2 to 1-for-25, and an increase in the number of authorized shares of common stock to 200,000,000. The shareholders also ratified the appointment of Sadler, Gibb & Associates, LLC as the company's independent auditor and approved the compensation of named executive officers on a non-binding, advisory basis.
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About Urban-Gro Inc.
Urban-Gro Inc. is a design, engineering, and cultivation systems integration company catering primarily to the indoor agriculture space. The company provides comprehensive solutions that include architectural design, engineering, equipment integration, and cultivation systems to indoor commercial cannabis and food cultivation facilities. Urban-Gro Inc. enhances the efficiency and success of cultivation operations by delivering integrated systems tailored to the unique needs of each client. This encompasses environmental controls, fertigation stations, light deprivation systems, and LED lighting solutions. By serving the rapidly growing indoor cultivation market, the company bridges the gap between operational needs and technological advancements, playing a vital role in enhancing resource efficiency and sustainability in agriculture. As urban farming and controlled environment agriculture become increasingly prominent, Urban-Gro plays a significant role in meeting the demands of these evolving sectors.
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