secwatch.observer — SEC 8-K summary ====================================== Issuer: Flux Power Holdings, Inc. (FLUX) CIK: 0001083743 Form: 8-K Filed at: 2023-04-21T23:59:59+00:00 Accession: 0001493152-23-013215 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Flux Power grants RSUs to directors, stockholders approve 2023 ESPP at annual meeting -------------------------------------------------------------------------------- - Board approved 16,883 RSUs each to four non-employee directors (Lisa Walters-Hoffert, Dale Robinette, Cheemin Bo-Linn, Michael Johnson) vesting in one year. - Stockholders approved 2023 Employee Stock Purchase Plan reserving 350,000 shares for eligible employees at 85% of FMV. - All five director nominees elected with majority votes; auditor Baker Tilly ratified. - Quorum of 52% of outstanding shares (8.38M of 16.03M) represented at annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000149315223013215/0001493152-23-013215-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1083743/000149315223013215/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-013215 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer