UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 3, 2025, Upexi, Inc. (the “Company”) (NASDAQ: UPXI) held a Special Meeting of Stockholders to consider the approval of an Amendment to the Company’s Certificate of Incorporation Increasing the Company’s Authorized Shares. At the Special Meeting of Stockholders the Stockholders approved the Amendment to the Company’s Certificate of Incorporation increasing the Company’s Authorized Shares. The voting results were as follows:
For |
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| Withheld |
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799,813 |
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| 48,302 |
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| 365 |
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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. |
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Date: March 4, 2025 | By: | /s/ Andrew Norstrud |
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| Andrew Norstrud |
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| Chief Financial Officer | |
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