UPEXI, INC. Files 8-K on Shareholder Vote Matters
Ticker: UPXI · Form: 8-K · Filed: Jun 11, 2024 · CIK: 1775194
| Field | Detail |
|---|---|
| Company | Upexi, Inc. (UPXI) |
| Form Type | 8-K |
| Filed Date | Jun 11, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: UPXI
TL;DR
UPEXI (UPXI) filed an 8-K for a shareholder vote on June 10th. Keep an eye on the outcome.
AI Summary
UPEXI, INC. filed an 8-K on June 11, 2024, reporting a submission of matters to a vote of security holders on June 10, 2024. The company, formerly known as Grove, Inc., is incorporated in Nevada and operates in the medicinal chemicals & botanical products sector. Its principal executive offices are located in Tampa, Florida.
Why It Matters
This filing indicates that UPEXI, INC. is engaging in corporate actions requiring shareholder approval, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- UPEXI, INC. (company) — Registrant
- Grove, Inc. (company) — Former company name
- June 10, 2024 (date) — Date of earliest event reported
- June 11, 2024 (date) — Date of report
- Nevada (jurisdiction) — State of incorporation
- Tampa, FL (location) — Principal executive offices
FAQ
What specific matters were submitted for a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 10, 2024.
What is the current company name and its former name?
The current company name is UPEXI, INC., and its former name was GROVE, INC.
In which state is UPEXI, INC. incorporated?
UPEXI, INC. is incorporated in Nevada.
Where are UPEXI, INC.'s principal executive offices located?
UPEXI, INC.'s principal executive offices are located at 3030 N. Rocky Point Drive, Suite 420, Tampa, FL 33607.
Filing Stats: 387 words · 2 min read · ~1 pages · Grade level 9.3 · Accepted 2024-06-11 16:15:28
Filing Documents
- upxi_8k.htm (8-K) — 36KB
- 0001477932-24-003627.txt ( ) — 156KB
- upxi-20240610.xsd (EX-101.SCH) — 6KB
- upxi-20240610_lab.xml (EX-101.LAB) — 14KB
- upxi-20240610_cal.xml (EX-101.CAL) — 1KB
- upxi-20240610_pre.xml (EX-101.PRE) — 9KB
- upxi-20240610_def.xml (EX-101.DEF) — 2KB
- upxi_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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 2
SIGNATURES
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 3