Company Executives

$UPXI Management Team

Mr. Valter Pinto

Investor Relations

Age -

Compensation -

Sex Male

Mr. Allan Marshall

Chairman of the Board

Chief Executive Officer

Age 58

Compensation $1.091M USD

Sex Male

Mr. Andrew Norstrud

Chief Financial Officer

Director

Age 51

Compensation $250.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Valter Pinto Investor Relations	-	-	Male
Mr. Allan Marshall Chairman of the Board Chief Executive Officer	58	$1.091M USD	Male
Mr. Andrew Norstrud Chief Financial Officer Director	51	$250.0K USD	Male

Board of Directors

From the proxy statement filed May 5, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

5.4 years

from year joined

CEO also chairs the board

Yes

Allan Marshall

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Allan Marshall Board chair, CEO	59	2019 7 years	Not stated	None stated	None stated	Paid as CEO
Andrew J. Norstrud Executive officer	52	2021 5 years	Not stated	None stated	None stated	Not stated
Gene Salkind	72	2021 5 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	None stated	$188,846
Thomas C. Williams	66	2021 5 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	None stated	$110,232
Lawrence H. Dugan	59	2021 5 years	Independent	Audit Committee · Chair	None stated	$112,232

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed May 5, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$UPXI Management Team

Mr. Valter Pinto

Mr. Allan Marshall

Mr. Andrew Norstrud

Board of Directors

Related-party transactions

No related-party transactions disclosed