Good morning. Will the special meeting of stockholders of Urban-Gro, Inc. please come to order? I am Bradley Nattrass, Chairman and Chief Executive Officer of the company, and I will serve as Chairman of the meeting today. In addition to myself, the company's Chief Financial Officer, Eric Sherb, as well as the following members of the company's Board of Directors are all present. David Hsu, James Lowe, Sonia Lo, and Donald Fell. Also, John Grau, who's been appointed Inspector of Elections and will assist in the conduct of the election, is also in attendance. The secretary informs me that notice of the meeting was sent to all stockholders of record as of the close of business on May 6, 2026. Therefore, that is the record date for this meeting. Only stockholders of record on that date are entitled to vote at this meeting. While the stockholders who have already submitted their proxies need not take any further action, pursuant to the company's bylaws, I now ask that persons virtually in attendance who hold proxies if they wish to vote at the meeting, please vote such proxies now. To assist in the record keeping, we will assume that all stockholders who have signed and returned a proxy card intend to vote their shares by proxy. As of the record date, there were 1,404,499 shares of common stock outstanding and entitled to vote. Therefore, 702,250 shares constitute a quorum. An amount in excess of that number are represented at this meeting, either virtually or by proxy. I therefore declare that a quorum is present. The first order of business is the presentation of the four proposals for approval at this meeting. The first proposal is the approval of an amendment to the company's amended and restated certificate of incorporation to effect a change of name from Urban-Gro, Inc. to Flash Sports & Media Holdings, Inc. The affirmative vote of a majority of the outstanding shares of common stock on the first proposal is required for its approval. On this proposal, each stockholder that is entitled to vote is entitled to vote for, against, or abstain. The second proposal is the approval for purposes of complying with Nasdaq Listing Rule 5635(d), for the issuance of shares of the company's common stock upon conversion of the company's Series B convertible non-voting preferred stock, par value of $0.001 per share, in excess of 19.99% of the company's issued and outstanding common stock. The affirmative vote of a majority of the votes cast, in person or by proxy at the special meeting on the second proposal, is required for its approval. On this proposal, each stockholder that is entitled to vote is entitled to vote for, against, or abstain. The third proposal is the approval for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the company's common stock, including shares issuable upon conversion or exercise of certain notes, warrants, and other securities, in excess of 19.99% of the company's issued and outstanding common stock in connection with certain transactions with Hudson Global Partners, LLC, and Agile Hudson Partners, LLC. The affirmative vote of a majority of the votes cast in person or by proxy at the special meeting on the third proposal is required for its approval. On this proposal, each stockholder that is entitled to vote is entitled to vote for, against, or abstain. The fourth and final proposal is to approve the adjournment of the special meeting if necessary to solicit additional proxies if there are not sufficient votes in favor of Proposals one through three at the special meeting. The affirmative vote of a majority of the votes cast in person or by proxy at the special meeting on the fourth proposal is required for its approval. On this proposal, each stockholder that is entitled to vote is entitled to vote for, against, or abstain. We now turn to the second order of business. I declare the polls open for a vote of the stockholders on each proposal. All right. Now that everyone has had the opportunity to vote, I declare the polls closed for this special meeting. Mr. Grau, as Inspector of Elections, please provide me the preliminary voting results. All right. I now have the preliminary voting results. A majority of the outstanding shares of common stock have voted in favor of approving an amendment to the company's amended and restated certificate of incorporation to change the company's name from Urban-Gro, Inc. to Flash Sports & Media Holdings, Inc. I therefore declare that proposal number 1 has been approved. A majority of the votes cast on the second proposal have voted in favor of the approval of the issuance of shares of our common stock upon conversion of the company's Series B convertible non-voting preferred stock, par value 0.001 per share, in excess of 19.99% of our issued and outstanding common stock. I therefore declare that proposal number 2 has been approved. Number 3, a majority of the votes cast on the third proposal have voted in favor of the issuance of shares of our common stock in excess of 19.99% of our issued and outstanding common stock in connection with certain transactions with Hudson Global Partners, LLC, and Agile Hudson Partners, LLC. I therefore declare that proposal number 3 has been approved. As it relates to the fourth proposal, and as all proposals have passed, there's no need to seek an adjournment of the meeting. We will report certified voting results on an 8-K filing within four business days. There being no further business to come before this meeting, I hereby declare this special meeting of stockholders adjourned. I thank you for your participation, and good day.
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