Flux Power appoints Cheemin Bo-Linn as independent director, expands board to six

Flux Power Holdings, Inc.

Board expanded from five to six directors; Cheemin Bo-Linn appointed independent director effective Jan 14, 2022.
Bo-Linn will serve on Audit, Compensation, and Nominating Committees; each committee now has four independent directors.
Bo-Linn is CEO of Peritus Partners, 25-year tech veteran; former IBM VP; NACD Top 50 Director 2019.
Board approved 2022 non-executive director cash retainers: base $50k, chair fees up to $7.5k, lead independent $20k.
Nominating and Corporate Governance Committee Charter amended to require at least three directors.

item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Cheemin Bo-Linn

Director

FLUX · Flux Power Holdings, Inc.

Effective: 2022-01-14
Filed: January 21, 2022, 6:59 PM ET

Immediately thereafter, the Board appointed Ms. Cheemin Bo-Linn to the Company’s Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Cheemin Bo-Linn was appointed as Director at Flux Power Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Immediately thereafter, the Board appointed Ms. Cheemin Bo-Linn to the Company’s Board.

View on SEC.gov

Flux Power Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-001826

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.