---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-26-003887"
form_type: "8-K"
ticker: "UPXI"
cik: "0001775194"
company_name: "UPEXI, INC."
filed_at: "2026-06-16T20:31:27+00:00"
generated_at: "2026-06-16T20:32:18.667544+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Upexi annual meeting elects all directors and ratifies auditor

## Summary
- All five nominees elected with >90% of votes: Marshall, Norstrud, Salkind, Dugan, Williams.
- Ratification of GBQ Partners LLC as independent auditor for FY 2026: 28.7M for, 300K against.
- Meeting held June 15, 2026; Andrew Norstrud received highest support at 92.93%.
- Proposals passed with strong shareholder approval; no material changes disclosed.

## SEC filing metadata
- accession: 0001477932-26-003887
- form_type: 8-K
- ticker: UPXI
- cik: 0001775194
- company_name: UPEXI, INC.
- filed_at: 2026-06-16T20:31:27+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1775194/000147793226003887/0001477932-26-003887-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1775194/000147793226003887/upxi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-26-003887
- JSON: https://secwatch.observer/filing/0001477932-26-003887.json
- Plain text: https://secwatch.observer/filing/0001477932-26-003887.txt

## Key facts
- Shareholder Votes
  UPEXI, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-06-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1775194/000147793226003887/0001477932-26-003887-index.htm
- Shareholder Votes
  UPEXI, INC. shareholders approved Election of Directors at the 2026-06-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1775194/000147793226003887/0001477932-26-003887-index.htm

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