---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-23-004828"
form_type: "8-K"
ticker: "UPXI"
cik: "0001775194"
company_name: "UPEXI, INC."
filed_at: "2023-06-27T23:59:59+00:00"
generated_at: "2026-06-13T16:26:16.566067+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Upexi stockholders elect all director nominees and ratify auditor at 2023 annual meeting

## Summary
- Annual meeting held June 26, 2023; all five director nominees elected with large majorities.
- Directors elected: Allan Marshall, Andrew Norstrud, Gene Salkind, Thomas Williams, Lawrence Dugan.
- Ratification of B F Borges CPA PC as independent auditor for FY2023 approved: 16,637,544 for, 11,464 against.
- Broker non-votes of 2,892,390 on director elections.

## SEC filing metadata
- accession: 0001477932-23-004828
- form_type: 8-K
- ticker: UPXI
- cik: 0001775194
- company_name: UPEXI, INC.
- filed_at: 2023-06-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1775194/000147793223004828/0001477932-23-004828-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1775194/000147793223004828/upxi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-23-004828
- JSON: https://secwatch.observer/filing/0001477932-23-004828.json
- Plain text: https://secwatch.observer/filing/0001477932-23-004828.txt

## Key facts
- Shareholder Votes
  UPEXI, INC. shareholders approved Election of Directors at the 2023-06-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-26
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1775194/000147793223004828/0001477932-23-004828-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1775194/000147793223004828/0001477932-23-004828-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.