Flux Power holders back board and auditor

Flux Power Holdings, Inc. reported the results of its Annual Meeting of Stockholders held on March 26, 2026.

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Form Type

8-K

Rhea-AI Filing Summary

Flux Power Holdings, Inc. reported the results of its Annual Meeting of Stockholders held on March 26, 2026. Stockholders voted on the election of five directors and the ratification of the company’s independent registered public accounting firm.

As of the February 2, 2026 record date, 21,340,135 shares of common stock were outstanding and entitled to vote, and 14,117,593 shares were represented in person or by proxy, constituting a quorum. All five director nominees — Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert and Mark F. Leposky — were elected, each receiving over 6.9 million votes in favor, with broker non-votes of 6,684,740 for each nominee.

Stockholders also approved the ratification of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, with 14,083,259 votes for, 20,822 against and 13,512 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

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What did Flux Power Holdings (FLUX) stockholders vote on at the March 26, 2026 annual meeting?

Stockholders voted on electing five directors and ratifying the independent auditor. They chose the board members to serve until the 2027 annual meeting and confirmed Haskell & White LLP as auditor for the fiscal year ending June 30, 2026.

How many Flux Power (FLUX) shares were eligible and represented at the 2026 annual meeting?

At the February 2, 2026 record date, 21,340,135 common shares were outstanding and entitled to vote. At the meeting, 14,117,593 shares were present in person or by proxy, providing a quorum for conducting official stockholder business.

Were all Flux Power (FLUX) director nominees elected at the 2026 annual meeting?

Yes, all five nominees were elected. Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert and Mark F. Leposky each received over 6.9 million votes for, with additional broker non-votes reported, and will serve until the 2027 annual meeting.

Which auditing firm did Flux Power (FLUX) stockholders ratify for fiscal year 2026?

Stockholders ratified Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal received 14,083,259 votes for, 20,822 votes against and 13,512 abstentions, with no broker non-votes reported.

What were the vote results for Flux Power (FLUX) director Krishna Vanka at the 2026 meeting?

Director nominee Krishna Vanka received 7,337,771 votes for and 95,082 votes withheld, with 6,684,740 broker non-votes. This support level resulted in his election to serve as a director until the 2027 annual meeting or until a successor is chosen.

How did Flux Power (FLUX) stockholders vote on auditor ratification in terms of opposition and abstentions?

For the auditor ratification, 14,083,259 votes supported Haskell & White LLP, while 20,822 votes were against and 13,512 abstained. There were no broker non-votes reported, indicating broad support and limited opposition to the auditing firm’s appointment.

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Accepted by SEC EDGAR 03/27/2026 - 05:16 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (date of earliest event reported): March 26, 2026

FLUX POWER HOLDINGS, INC.

(Exact name of registrant as specified in charter)

Nevada

001-31543

92-3550089

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

2685 S. Melrose Drive

Vista, CA 92081

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: 877-505-3589

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

FLUX

The Nasdaq Global Market LLC

(Nasdaq Capital Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

Source: View Original Filing on SEC EDGAR

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