{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-23-045601","form_type":"8-K","ticker":"POLA","cik":"0001622345","company_name":"Polar Power, Inc.","filed_at":"2023-12-20T23:59:59+00:00","discovered_at":"2026-05-14T18:03:29.821603+00:00","generated_at":"2026-06-07T09:51:30.847628+00:00","sec_items":["5.02","5.07"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Director Peter Gross resigns; annual meeting elects three directors","bullets":["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20 annual meeting, shareholders elected Arthur D. Sams, Keith Albrecht, and Katherine Koster.","Gross's nomination was withdrawn; board will not name a replacement at this time.","Shareholders ratified Weinberg & Company as independent auditor for FY2023 with over 8.2M votes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."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-23-045601","json":"https://secwatch.observer/filing/0001493152-23-045601.json","markdown":"https://secwatch.observer/filing/0001493152-23-045601.md","text":"https://secwatch.observer/filing/0001493152-23-045601.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T09:51:30.847628+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"05fad9a3da","claim":"Peter Gross resigned as Director at Polar Power, Inc..","evidence_excerpt":"notified the Company of his intention to resign from the Company’s Board of Directors for personal reasons, effective immediately.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"a2b8da8bfe05bb240e71c3523416ca2755f4c351","claim":"Polar Power, Inc. shareholders approved Election of three directors at the 2023-12-20 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-20"}],"fact_type":"shareholder_vote"},{"claim_id":"e2b0394201b92a41823312ee6df1c9428eb34a67","claim":"Polar Power, Inc. shareholders approved Ratify appointment of Weinberg & Company, P.A. as independent registered public accounting firm at the 2023-12-20 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-20"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}