{"filing": {"accession": "0001477932-26-002762", "cik": "0001775194", "ticker": "UPXI", "company_name": "UPEXI, INC.", "form_type": "DEF 14A", "filing_type": "DEF 14A", "filing_date": "2026-05-05", "accepted_datetime": null, "acceptance_datetime": null, "accepted_at": null, "primary_doc_url": "https://www.sec.gov/Archives/edgar/data/1775194/000147793226002762/0001477932-26-002762-index.htm", "filing_url": "https://www.sec.gov/Archives/edgar/data/1775194/000147793226002762/0001477932-26-002762-index.htm", "period_of_report": "2026-06-15"}, "html_url": "/api/filings/000147793226002762/stream", "exhibits": [], "sections": [], "tables": [{"table_index": 1, "table_type": "text", "caption": null, "header_text": "\u2610Preliminary Proxy Statement"}, {"table_index": 3, "table_type": "text", "caption": null, "header_text": "\u2612No fee required."}, {"table_index": 6, "table_type": "text", "caption": null, "header_text": "NOTICE OF ANNUAL MEETING OF SHAREHOLDERS3"}, {"table_index": 9, "table_type": "text", "caption": null, "header_text": "1.Election of Directors:To elect 5 directors for a one-year term;"}, {"table_index": 12, "table_type": "text", "caption": null, "header_text": "1.To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2027 or until such director's success"}, {"table_index": 15, "table_type": "text", "caption": null, "header_text": "\u00b7Proposal 1: Election of Five (5) Directors. The election of the five director nominees named in this Proxy Statement requires the affirmative vote of shares of Common Stock and Preferred Stock, votin"}, {"table_index": 20, "table_type": "text", "caption": null, "header_text": "NamePosition Held with the CompanyAgeDate First Elected or Appointed"}, {"table_index": 23, "table_type": "text", "caption": null, "header_text": "\u00b7GEE Group, an American Stock Exchange Company from 2008 to 2018. At this company, he Chaired the Nominating Committee and was a member of the Corporate Governance Committee and Audit Committee."}, {"table_index": 24, "table_type": "text", "caption": null, "header_text": "\u00b7Gene Salkind"}, {"table_index": 27, "table_type": "financial", "caption": null, "header_text": "\u00b7all independent directors have full access to any member of management and to our independent accountants for the purpose of understanding issues relating to our business;"}, {"table_index": 29, "table_type": "exhibit_index", "caption": null, "header_text": "\u00b7honest and ethical conduct;"}, {"table_index": 32, "table_type": "financial", "caption": null, "header_text": "\u00b7at its discretion and without the prior approval of management or the Boards, retain or obtain the advice of outside consultants or advisors (including legal counsel and other advisors), at our expen"}, {"table_index": 33, "table_type": "text", "caption": null, "header_text": "DirectorsNameAuditCommitteeCompensationCommitteeNominating andGovernanceCommittee"}, {"table_index": 34, "table_type": "text", "caption": null, "header_text": "\u00b7the integrity of the Company's financial statements,"}, {"table_index": 36, "table_type": "text", "caption": null, "header_text": "\u00b7reviewed and discussed our audited consolidated financial statements for 2025 with our management;"}, {"table_index": 38, "table_type": "text", "caption": null, "header_text": "\u00b7reviewing the performance of the Chief Executive Officer and other senior officers, and determining the bonus entitlement for such officer or officers on an annual basis,"}, {"table_index": 40, "table_type": "text", "caption": null, "header_text": "\u00b7proposing a slate of qualified nominees for election to the Board by the shareholders or in the event of a Board vacancy,"}, {"table_index": 42, "table_type": "text", "caption": null, "header_text": "1.been convicted in a criminal proceeding or been subject to a pending criminal proceeding (excluding traffic violations and other minor offences);"}, {"table_index": 44, "table_type": "text", "caption": null, "header_text": "\u00b7Allan Marshall \u2013 Chairman and Chief Executive Officer"}, {"table_index": 45, "table_type": "text", "caption": null, "header_text": "Name and Principal PositionYearSalary($)Bonus($)StockAwards($)OptionAwards($)(4)Non-Equity IncentivePlanCompensation ($)Nonqualified Deferred Compensation Earnings($)AllOtherCompensation($)Total($)"}, {"table_index": 46, "table_type": "text", "caption": null, "header_text": "(1)At June 30, 2025, Allan Marshall had an accrued and unpaid bonus of $2,500,000 not included in this compensation table."}, {"table_index": 50, "table_type": "text", "caption": null, "header_text": "Option AwardsStock Awards"}, {"table_index": 52, "table_type": "text", "caption": null, "header_text": "NameFees Earned or Paid in Cash($)StockAwards($)OptionAwards($)(1)(2)Non-Equity IncentivePlanCompensation ($)Nonqualified Deferred Compensation Earnings($)AllOtherCompensation($)Total($)"}, {"table_index": 54, "table_type": "text", "caption": null, "header_text": "Preferred StockCommon Stock"}, {"table_index": 56, "table_type": "text", "caption": null, "header_text": "(1)Under Rule 13d-3, a beneficial owner of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise has or shares: (i) v"}, {"table_index": 58, "table_type": "text", "caption": null, "header_text": "Preferred StockCommon Stock"}, {"table_index": 59, "table_type": "text", "caption": null, "header_text": "(1)Represents (i) 2,326,777 shares of Common Stock and (ii) shares of Common Stock issuable upon conversion of a convertible note. The convertible note is subject to a 9.99% beneficial ownership limit"}, {"table_index": 62, "table_type": "text", "caption": null, "header_text": "Year Ended"}, {"table_index": 64, "table_type": "text", "caption": null, "header_text": "FOR THE BOARD OF DIRECTORS"}], "exhibits_pending": true, "cdn_html": true, "response_time_ms": 26}