Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________

FORM 8-K

_________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2024

__________________

UPEXI, INC.

(Exact name of registrant as specified in its charter)

__________________

Nevada		333-25526		83-3378978
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

3030 N. Rocky Point Drive, Suite 420

Tampa, FL 33607

(Address of Principal Executive Offices) (Zip Code)

(701) 353-5425

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

_______________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions.

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2024, Upexi, Inc. (the “Company”) (NASDAQ: UPXI) held its 2024 Annual Meeting of stockholders. The following matters were considered:

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:

		For		Against		Withheld		Broker Non-Vote
(1)	Mr.AllanMarshall		11,377,513		-		74,642		5,057,146
(2)	Mr.AndrewNorstrud		11,273,640		-		178,515		5,057,146
(3)	Mr.GeneSalkind		11,137,463		-		314,692		5,057,146
(4)	Mr.ThomasWilliams		10,695,034		-		757,121		5,057,146
(5)	Mr.LawrenceDugan		11,145,221		-		306,934		5,057,146

2. Ratify B F Borders CPA PC as Independent Reg. Public Acct

Stockholders declined to approve and ratify the appointment of B F Borges CPA PC to serve as the Company’s independent registered public accounting firm for the fiscal year 2024. The voting results were as follows:

For				Against				Withheld
	7,842,182				8,519,276				147,843

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	UPEXI, INC.

Date: June 11, 2024	By:	/s/ Andrew Norstrud
		Andrew Norstrud
		Chief Financial Officer

Cover	Jun. 10, 2024
Cover [Abstract]
Entity Registrant Name	UPEXI, INC.
Entity Central Index Key	0001775194
Document Type	8-K
Amendment Flag	false
Entity Emerging Growth Company	false
Document Period End Date	Jun. 10, 2024
Entity File Number	333-25526
Entity Incorporation State Country Code	NV
Entity Tax Identification Number	83-3378978
Entity Address Address Line 1	3030 N. Rocky Point Drive
Entity Address Address Line 2	Suite 420
Entity Address City Or Town	Tampa
Entity Address State Or Province	FL
Entity Address Postal Zip Code	33607
City Area Code	701
Local Phone Number	353-5425
Security 12b Title	Common Stock, par value $0.001
Trading Symbol	UPXI
Security Exchange Name	NASDAQ
Written Communications	false
Soliciting Material	false
Pre Commencement Tender Offer	false
Pre Commencement Issuer Tender Offer	false