Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Flux Power Holdings, Inc. shareholders approved Election of Directors at the 2023-04-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
1. The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until such person resigns, is removed or otherwise leaves office: FOR WITHHELD BROKER NON-VOTE Ronald F. Dutt 8,024,628 205,099 148,699 Michael Johnson 7,989,724 240,003 148,699 Lisa Walters-Hoffert 6,439,426 1,790,301 148,699 Dale Robinette 6,437,958 1,791,769 148,699 Cheemin Bo-Linn 7,836,834 392,893 148,699
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Flux Power Holdings, Inc. shareholders approved Approval of the Flux Power Holdings, Inc. 2023 Employee Stock Purchase Plan at the 2023-04-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
2. A proposal to approve Flux Power Holdings, Inc. 2023 Employee Stock Purchase Plan: FOR AGAINST ABSTAIN BROKER NON-VOTE 7,992,193 26,946 210,588 148,699
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Flux Power Holdings, Inc. shareholders approved Ratification of appointment of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year ending June 30, 2023 at the 2023-04-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
3. A proposal to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023: FOR AGAINST ABSTAIN BROKER NON-VOTE 8,173,564 1,444 203,418 -
View on SEC.gov