UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 12, 2026, at the Special Meeting (defined below) the stockholders of Flash Sports & Media Holdings, Inc. (the “Company”), approved a Certificate of Amendment (the “Certificate of Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to change the Company’s corporate name from “urban-gro, Inc.” to “Flash Sports & Media Holdings, Inc.” (the “Corporate Name Change”). The Certificate of Amendment, as filed with the Delaware Secretary of State on June 12, 2026, is attached hereto as Exhibit 3.1 to the Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 12, 2026, the Company held a special meeting of stockholders (the “Special Meeting”) to vote on the proposals described int the Company’s proxy statement (the “Proxy Statement”) dated May 14, 2026. Of the Company’s 1,404,499 shares of common stock issued and outstanding and eligible to vote as of the record date of May 6, 2026, a quorum of 799,592 shares, or approximately 56.93% of the eligible shares, were represented at the Special Meeting either in person or by proxy.
A description of each matter voted upon at the Special Meeting is described in detail in the Proxy Statement. The matters voted upon at the Special Meeting and the final results of such voting are set forth below:
Proposal 1 – Approval of Name Change to “Flash Sports & Media Holdings, Inc.”
The Corporate Name Change as described in Item 5.03 above was approved. The results of the vote were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
| 787,843 | 2,783 | 8,966 | 0 | ||||
Proposal 2 – Approval of the Issuance of Shares Upon Conversion of Series B Stock
A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), 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 $0.001 per share, in excess of 19.99% of the Company’s issued and outstanding common stock. The results of the vote were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
| 439,372 | 55,381 | 1,842 | 302,997 | ||||
Proposal 3 – Approval of the Issuance of Shares of Common Stock
A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock (including shares issuable upon conversion or exercise of certain notes, warrants and other securities) in excess of 19.99% of our issued and outstanding common stock in connection with certain transactions with Hudson Global Ventures, LLC and Agile Hudson Partners LLC. The results of the vote were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
| 427,276 | 67,789 | 1,530 | 302,997 | ||||
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Proposal 4 – Approval of Adjournment of Special Meeting
The proposal to adjourn the Special Meeting, if necessary, in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Special Meeting was approved. The results of the vote were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
| 677,977 | 120,828 | 787 | 0 | ||||
Because Proposals 1 through 3 were approved, no such adjournment was deemed necessary.
Item 7.01. Regulation FD Disclosure
On June 12, 2026, the Company issued a press release announcing the Corporate Name Change. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-k.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number |
Description | |
| 3.1 | Certificate of Amendment to Amended and Restated Certificate of Incorporation dated June 12, 2026 | |
| 99.1 | Press Release dated June 12, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 15, 2026 | URBAN-GRO, INC. | ||
| By: | /s/ Bradley Nattrass | ||
| Name: | Bradley Nattrass | ||
| Title: | Chairman and Chief Executive Officer | ||
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