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
The Annual Meeting of Stockholders was held on March 26, 2026.
Shareholders elected five directors: Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark F. Leposky to serve until the 2027 annual meeting.
Shareholders ratified the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
The record date for the Annual Meeting was February 2, 2026, with 21,340,135 shares outstanding and entitled to vote.
A quorum was present with 14,117,593 shares represented at the meeting.
Vote breakdowns for each director nominee and the auditor ratification are provided in the filing.