secwatch / observer
8-K filed February 23, 2024, 6:59 PM ET ticker FLUX CIK 0001083743
leadership confidence high sentiment neutral materiality 0.60

Flux Power CFO Scheiwe steps down, Royal appointed; Director Bo-Linn not re-standing

Flux Power Holdings, Inc.

item 5.02item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Charles Scheiwe

Chief Financial Officer and Secretary
FLUX · Flux Power Holdings, Inc.
Effective
2024-03-01
Successor
Kevin S. Royal
Filed
February 23, 2024, 6:59 PM ET
On February 16, 2024, the Company and Mr. Charles Scheiwe agreed to the stepping down of Mr. Scheiwe as the Company’s Chief Financial Officer and Secretary, including all positions with the Company and Flux Power, Inc., a wholly-owned subsidiary of the Company (“Flux”) and transitioning to a consultant for the Company (“the “Transition”), effective March 1, 2024 (the “Separation Date”).
Departed

Cheemin Bo-Linn

Director
FLUX · Flux Power Holdings, Inc.
Effective
2024-04-18
Filed
February 23, 2024, 6:59 PM ET
On February 21, 2024, Ms. Cheemin Bo-Linn notified the Board of Directors (the “Board”) of Flux Power Holdings, Inc. (the “Company”) of her decision to not stand for re-election at the Company’s next annual meeting of shareholders, scheduled to be held on April 18, 2024 (the “Annual Meeting”).
Appointed

Kevin S. Royal

Chief Financial Officer and Corporate Secretary
FLUX · Flux Power Holdings, Inc.
Effective
2024-03-04
Filed
February 23, 2024, 6:59 PM ET
On February 22, 2024, as a result of Mr. Scheiwe’s stepping down in connection with the Transition, the Board appointed Mr. Kevin S. Royal as Chief Financial Officer and Corporate Secretary, to be effective March 4, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Charles Scheiwe departed as Chief Financial Officer and Secretary at Flux Power Holdings, Inc..

Action
stepped down
Role
Chief Financial Officer and Secretary
Exact text from the filing
On February 16, 2024, the Company and Mr. Charles Scheiwe agreed to the stepping down of Mr. Scheiwe as the Company’s Chief Financial Officer and Secretary, including all positions with the Company and Flux Power, Inc., a wholly-owned subsidiary of the Company (“Flux”) and transitioning to a consultant for the Company (“the “Transition”), effective March 1, 2024 (the “Separation Date”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Cheemin Bo-Linn departed as Director at Flux Power Holdings, Inc..

Action
not stand for re-election
Role
Director
Exact text from the filing
On February 21, 2024, Ms. Cheemin Bo-Linn notified the Board of Directors (the “Board”) of Flux Power Holdings, Inc. (the “Company”) of her decision to not stand for re-election at the Company’s next annual meeting of shareholders, scheduled to be held on April 18, 2024 (the “Annual Meeting”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Kevin S. Royal was appointed as Chief Financial Officer and Corporate Secretary at Flux Power Holdings, Inc..

Action
appointed
Role
Chief Financial Officer and Corporate Secretary
Exact text from the filing
On February 22, 2024, as a result of Mr. Scheiwe’s stepping down in connection with the Transition, the Board appointed Mr. Kevin S. Royal as Chief Financial Officer and Corporate Secretary, to be effective March 4, 2024.
View on SEC.gov

Flux Power Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-24-007732
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