UPEXI, INC. current report, 26 June 2023

UPEXI, Inc. Form 8-K Summary

Business Context and Reporting Period

Upexi, Inc. filed a Current Report on Form 8-K regarding matters voted on at its 2023 Annual Meeting of Stockholders held June 26, 2023. The report was signed June 27, 2023.

Financial and Operating Metrics

The filing does not provide revenue, profit, cash flow, margin, debt, liquidity, or other operating and financial performance metrics.

Material Changes Versus Prior Period

No financial or operating changes versus a prior comparable period are reported.

Meeting Results, Outlook, and Other Matters

  • Stockholders elected all five company director nominees for one-year terms expiring at the next annual meeting.
  • Votes for the directors ranged from 12,690,070 to 13,011,688; no votes were reported against any nominee. Abstentions ranged from 757,858 to 1,079,476, and broker non-votes totaled 2,892,390 for each nominee.
  • Stockholders approved and ratified B F Borges CPA PC as the company’s independent registered public accounting firm for fiscal 2023.
  • The accounting-firm appointment received 16,637,544 votes for, 11,464 against, and 12,928 withheld.
  • The filing provides no guidance, management outlook, material risk update, contingency, or unusual financial item.

Important Facts to Verify

  • Confirm the final composition of the board and the directors’ one-year terms.
  • Verify the accounting firm’s name, as the filing text uses both “B F Borders CPA PC” in the matter heading and “B F Borges CPA PC” in the narrative.
  • Review the company’s subsequent filings for financial results, liquidity, debt, and any developments not addressed in this voting-results filing.