---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-001826"
form_type: "8-K"
ticker: "FLUX"
cik: "0001083743"
company_name: "Flux Power Holdings, Inc."
filed_at: "2022-01-21T23:59:59+00:00"
generated_at: "2026-06-27T16:25:06.008978+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-22-001826
- form_type: 8-K
- ticker: FLUX
- cik: 0001083743
- company_name: Flux Power Holdings, Inc.
- filed_at: 2022-01-21T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000149315222001826/0001493152-22-001826-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083743/000149315222001826/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-001826
- JSON: https://secwatch.observer/filing/0001493152-22-001826.json
- Plain text: https://secwatch.observer/filing/0001493152-22-001826.txt

## Key facts
- Executive change
  Cheemin Bo-Linn was appointed as Director at Flux Power Holdings, Inc..
  - Action: appointed
  - Role: Director
  source text: Immediately thereafter, the Board appointed Ms. Cheemin Bo-Linn to the Company’s Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083743/000149315222001826/0001493152-22-001826-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.