The integrity of Urban One, Inc. (“Company”) is one of our most valuable assets and vital to the success of our Company. Each of our directors, executive officers and employees are personally responsible for conducting our business in a way that demonstrates a commitment to the highest standards of integrity. For this reason, our Board of Directors has adopted this Code of Ethics (“Code”) to:
Promote honest and ethical conduct
Promote full, fair, accurate, timely and understandable disclosure
Promote compliance with applicable laws and governmental rules and regulations; and deter wrongdoing.
2020 Annual Meeting of Stockholders
Tuesday, June 16, 2020 at 9:30 a.m.
PLEASE NOTE THAT DUE TO THE GLOBAL CORONAVIRUS PANDEMIC, THE 2020 ANNUAL
STOCKHOLDERS MEETING WILL BE TELEPHONIC WITH NO PHYSICAL LOCATION
Due to the global coronavirus pandemic, the 2020 annual meeting of stockholders will be held exclusively via live teleconference on
June 16, 2020, at 9:30 A.M., Eastern Time. There will not be a physical meeting location. The 2020 annual meeting can be accessed by
calling toll free 1-844-291-6362 and entering the access code 3638640 at the prompt.