Upexi stockholders approve re-domiciling to Delaware, increase option plan to 10M shares, re-elect directors

UPEXI, INC.

All five director nominees elected: Marshall (1,800,047), Norstrud (1,832,266), Salkind (1,817,737), Williams (1,816,800), Dugan (1,817,625).
Re-domiciling to Delaware approved: 1,835,223 for, 2,150 against, 301,423 broker non-votes.
Stock option plan increase to 10,000,000 shares approved: 1,780,880 for, 73,501 against.
Advisory vote on exec compensation approved (1,784,871 for); frequency set at 3 years (1,659,927 for 3 years).
Ratification of GBQ Partners LLC as auditor for FY2025: 2,109,084 for, 45,622 against.

item 5.07

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