UPEXI, INC. 8-K

What Happened
Upexi, Inc. announced the results of its 2026 Annual Meeting of Shareholders held on June 15, 2026. Shareholders elected all five director nominees to one‑year terms expiring at the next annual meeting and ratified GBQ Partners LLC as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Details

• Director election votes (For / % For / Withheld / % Withheld):
  • Allan Marshall: 8,393,207 (91.78%) For; 751,336 (8.22%) Withheld
  • Andrew J. Norstrud: 8,498,007 (92.93%) For; 646,536 (7.07%) Withheld
  • Gene Salkind: 8,264,749 (90.38%) For; 879,794 (9.62%) Withheld
  • Lawrence Dugan: 8,244,570 (90.16%) For; 899,973 (9.84%) Withheld
  • Thomas Williams: 8,261,085 (90.34%) For; 883,458 (9.66%) Withheld
• Auditor ratification vote for GBQ Partners LLC: 28,687,393 For; 299,821 Against; 226,935 Abstentions.

Why It Matters
Board elections and auditor ratification are key governance items. Re-election of all nominees maintains the current board makeup for another year, while ratifying GBQ Partners secures the firm that will audit Upexi’s financial statements for the fiscal year ending June 30, 2026. Voting totals and withheld/against counts show strong shareholder support but also indicate a measurable minority of dissent on director elections and modest opposition/abstentions on the auditor ratification — information investors can use when assessing governance and oversight.