---
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"
generated_at: "2026-06-07T09:51:30.847628+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Director Peter Gross resigns; annual meeting elects three directors

## Summary
- 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- Gross's nomination was withdrawn; board will not name a replacement at this time.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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-045601
- JSON: https://secwatch.observer/filing/0001493152-23-045601.json
- Plain text: https://secwatch.observer/filing/0001493152-23-045601.txt

## Key facts
- Executive change
  Peter Gross resigned as Director at Polar Power, Inc..
  - Action: resigned
  - Role: Director
  source text: notified the Company of his intention to resign from the Company’s Board of Directors for personal reasons, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm
- Shareholder Votes
  Polar Power, Inc. shareholders approved Election of three directors at the 2023-12-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-20
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1622345/000149315223045601/0001493152-23-045601-index.htm

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