Upexi annual meeting elects all directors and ratifies auditor

Proposal 2 — Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The votes cast were as follows: Votes For Votes Against Abstentions 28,687,393 299,821 226,935

Proposal 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: Nominee Votes For % For Votes Withheld % Withheld Allan Marshall 8,393,207 91.78 % 751,336 8.22 % Andrew J. Norstrud 8,498,007 92.93 % 646,536 7.07 % Gene Salkind 8,264,749 90.38 % 879,794 9.62 % Lawrence Dugan 8,244,570 90.16 % 899,973 9.84 % Thomas Williams 8,261,085 90.34 % 883,458 9.66 % Each of the foregoing nominees received a plurality of the votes cast and was duly elected as a director of the Company.