New director Mark F. Leposky elected at 2024 annual meeting; director compensation approved

Flux Power Holdings, Inc.

All five director nominees elected with over 7.4M votes each; 81% quorum of 16.5M shares outstanding.
Mark F. Leposky appointed to Audit, Compensation, and as chair of Nominating & Governance Committee.
Non-executive directors granted 17,057 RSUs each ($80K value); annual cash retainers set at $50K base plus fees.
Ratification of Baker Tilly as auditor passed with 13.4M votes; advisory say-on-pay approved with 7.5M votes.

item 5.02 item 5.07 item 9.01

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Appointed

Mark F. Leposky

Director

FLUX · Flux Power Holdings, Inc.

Effective: 2024-04-18
Filed: April 24, 2024, 7:59 PM ET

the Company's stockholders elected Mr. Mark F. Leposky to serve as a director of the Company until the next annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark F. Leposky was elected as Director at Flux Power Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

the Company's stockholders elected Mr. Mark F. Leposky to serve as a director of the Company until the next annual meeting of stockholders.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flux Power Holdings, Inc. shareholders approved Election of Directors at the 2024-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until such person resigns, is removed or otherwise leaves office: FOR WITHHELD BROKER NON-VOTE Ronald F. Dutt 7,628,727 44,241 5,792,050 Michael Johnson 7,599,595 73,373 5,792,050 Lisa Walters-Hoffert 7,503,769 169,199 5,792,050 Dale Robinette 7,471,523 201,445 5,792,050

View on SEC.gov

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

Flux Power Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-015793

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