8-K - Flux Power Holdings, Inc. | StockGist

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Flux Power Holdings, Inc. held its Annual Meeting of Stockholders on March 26, 2026, where shareholders elected five directors and ratified the appointment of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026. These routine governance matters were approved by the voting stockholders present.

Key Takeaways

1The Annual Meeting of Stockholders was held on March 26, 2026.

2Shareholders elected five directors: Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark F. Leposky to serve until the 2027 annual meeting.

3Shareholders ratified the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.

4The record date for the Annual Meeting was February 2, 2026, with 21,340,135 shares outstanding and entitled to vote.

5A quorum was present with 14,117,593 shares represented at the meeting.

6Vote breakdowns for each director nominee and the auditor ratification are provided in the filing.

Current Report Details

Event Type

Shareholder Vote

Disclosure

Mandatory

Variant

8-K

Items Reported

5.07

. Submission of Matters to a Vote of Security Holders. On March 26, 2026, Flux Power Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the

Shareholder Vote

Exhibits (1)

8-K