Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
UPEXI, INC. shareholders approved Election of Directors at the 2023-06-26 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-06-26
Exact text from the filing
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 Abstained Broker Non-Vote (1) Mr. Allan Marshall 13,011,688 - 757,858 2,892,390 (2) Mr. Andrew Norstrud 12,925,990 - 843,556 2,892,390 (3) Mr. Gene Salkind 12,895,301 - 874,245 2,892,390 (4) Mr. Thomas Williams 12,690,070 - 1,079,476 2,892,390 (5) Mr. Lawrence Dugan 12,907,119 - 862,427 2,892,390
UPEXI, INC. shareholders approved Ratify B F Borders CPA PC as Independent Reg. Public Acct at the 2023-06-26 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-26
Exact text from the filing
Stockholders approved and ratified the appointment of B F Borges CPA PC to serve as the Company’s independent registered public accounting firm for the fiscal year 2023. The voting results were as follows: For Against Withheld 16,637,544 11,464 12,928
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