UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________

 

FORM 8-K

_________________

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)  

 

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 10, 2024

__________________

 

UPEXI, INC.

(Exact name of registrant as specified in its charter)

__________________

 

Nevada

 

333-25526

 

83-3378978

(State or Other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

3030 N. Rocky Point Drive, Suite 420

Tampa, FL 33607

(Address of Principal Executive Offices) (Zip Code)

 

(701) 353-5425

(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report)

_______________________________ 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions.

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

  

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On June 10, 2024, Upexi, Inc. (the “Company”) (NASDAQ: UPXI) held its 2024 Annual Meeting of stockholders. The following matters were considered:

 

1. Election of Directors

 

Stockholders elected all of the Company’s nominees for director for one-year terms expiring at the next annual meeting of stockholders. The voting results were as follows:

 

 

 

 

For

 

 

Against

 

 

Withheld

 

 

Broker Non-Vote

 

 

(1)Mr.AllanMarshall

 

 

11,377,513

 

 

 

-

 

 

 

74,642

 

 

 

5,057,146

 

 

(2)Mr.AndrewNorstrud

 

 

11,273,640

 

 

 

-

 

 

 

178,515

 

 

 

5,057,146

 

 

(3)Mr.GeneSalkind

 

 

11,137,463

 

 

 

-

 

 

 

314,692

 

 

 

5,057,146

 

 

(4)Mr.ThomasWilliams

 

 

10,695,034

 

 

 

-

 

 

 

757,121

 

 

 

5,057,146

 

 

(5)Mr.LawrenceDugan

 

 

11,145,221

 

 

 

-

 

 

 

306,934

 

 

 

5,057,146

 

 

2. Ratify B F Borders CPA PC as Independent Reg. Public Acct

 

Stockholders declined to approve and ratify the appointment of B F Borges CPA PC to serve as the Company’s independent registered public accounting firm for the fiscal year 2024. The voting results were as follows:

 

For

 

 

Against

 

 

Withheld

 

 

7,842,182

 

 

 

8,519,276

 

 

 

147,843

 

 

 

2

 

 

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, thereunto duly authorized.

 

 

UPEXI, INC.

 

 

 

 

 

Date: June 11, 2024

By:

/s/ Andrew Norstrud

 

 

 

Andrew Norstrud

 

 

 

Chief Financial Officer

 

 

3

 

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Cover
Jun. 10, 2024
Cover [Abstract]  
Entity Registrant Name UPEXI, INC.
Entity Central Index Key 0001775194
Document Type 8-K
Amendment Flag false
Entity Emerging Growth Company false
Document Period End Date Jun. 10, 2024
Entity File Number 333-25526
Entity Incorporation State Country Code NV
Entity Tax Identification Number 83-3378978
Entity Address Address Line 1 3030 N. Rocky Point Drive
Entity Address Address Line 2 Suite 420
Entity Address City Or Town Tampa
Entity Address State Or Province FL
Entity Address Postal Zip Code 33607
City Area Code 701
Local Phone Number 353-5425
Security 12b Title Common Stock, par value $0.001
Trading Symbol UPXI
Security Exchange Name NASDAQ
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
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