Flux Power Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 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 “Annual Meeting”). The Company filed its definitive proxy statement for the proposals voted upon at the Annual Meeting with the Securities and Exchange Commission on February 10, 2026 (the “Proxy Statement”).
At the close of business on February 2, 2026, the record date of the Annual Meeting, the Company had 21,340,135 shares of common stock outstanding and entitled to vote. The holders of a total of 14,117,593 shares of common stock were present at the Annual Meeting, either in person or by proxy, which total constituted a quorum of the issued and outstanding shares on the record date of the Annual Meeting.
The following proposals were submitted to the Company’s stockholders at the Annual Meeting:
| 1. | The election of Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert and Mark F. Leposky as directors, to serve until the 2027 annual meeting of stockholders or until their respective successor(s) have been elected or appointed. | |
| 2. | The ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. |
The number of votes cast for and against or withheld and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below:
1. Board of Directors Election Results
The following nominees were elected to serve as directors for a term that will continue until the 2027 annual meeting of stockholders or until their respective successor(s) have been elected or appointed. The number of votes cast regarding each nominee were as follows:
| Director Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Krishna Vanka | 7,337,771 | 95,082 | 6,684,740 | |||||||||
| Dale T. Robinette | 7,032,674 | 400,179 | 6,684,740 | |||||||||
| Michael Johnson | 7,285,119 | 147,734 | 6,684,740 | |||||||||
| Lisa Walters-Hoffert | 6,976,689 | 456,164 | 6,684,740 | |||||||||
| Mark F. Leposky | 7,126,247 | 306,606 | 6,684,740 | |||||||||
2. Ratification of Haskell & White LLP as the Company’s independent registered public accounting firm
The Company’s stockholders approved the ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The number of votes cast for and against and the number of abstentions for this proposal were as follows (there were no broker non-votes for this proposal):
| Votes For | Votes Against | Abstain | ||
| 14,083,259 | 20,822 | 13,512 |
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 hereunto duly authorized.
| Date: March 27, 2026 | Flux Power Holdings, Inc. | |
| By: | /s/ Kevin Royal | |
| Kevin Royal | ||
| Chief Financial Officer | ||