Director Peter Gross resigns; annual meeting elects three directors

Polar Power, Inc.

Peter Gross resigned as director on Dec 18, 2023, for personal reasons; no disagreements with company.
At Dec 20 annual meeting, shareholders elected Arthur D. Sams, Keith Albrecht, and Katherine Koster.
Gross's nomination was withdrawn; board will not name a replacement at this time.
Shareholders ratified Weinberg & Company as independent auditor for FY2023 with over 8.2M votes for.

item 5.02 item 5.07

Executive movements

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Departed

Peter Gross

Director

POLA · Polar Power, Inc.

Effective: 2023-12-18
Filed: December 20, 2023, 6:59 PM ET

notified the Company of his intention to resign from the Company’s Board of Directors for personal reasons, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Gross resigned as Director at Polar Power, Inc..

Action: resigned
Role: Director

Exact text from the filing

notified the Company of his intention to resign from the Company’s Board of Directors for personal reasons, effective immediately.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Polar Power, Inc. shareholders approved Election of three directors at the 2023-12-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

Proposal One : To elect three directors to serve on the Company’s Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Polar Power, Inc. shareholders approved Ratify appointment of Weinberg & Company, P.A. as independent registered public accounting firm at the 2023-12-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

Proposal Two : To ratify the appointment of Weinberg & Company, P.A., as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

View on SEC.gov

548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Polar Power, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-045601

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