{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-24-015793","form_type":"8-K","ticker":"FLUX","cik":"0001083743","company_name":"Flux Power Holdings, Inc.","filed_at":"2024-04-24T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.215528+00:00","generated_at":"2026-06-03T09:17:51.687928+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"New director Mark F. Leposky elected at 2024 annual meeting; director compensation approved","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-24-015793","json":"https://secwatch.observer/filing/0001493152-24-015793.json","markdown":"https://secwatch.observer/filing/0001493152-24-015793.md","text":"https://secwatch.observer/filing/0001493152-24-015793.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T09:17:51.687928+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":"560e64df29","claim":"Mark F. Leposky was elected as Director at Flux Power Holdings, Inc..","evidence_excerpt":"the Company's stockholders elected Mr. Mark F. Leposky to serve as a director of the Company until the next annual meeting of stockholders.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"41fac8ea8e1bf4c168248ae11c49f8ac88bec55c","claim":"Flux Power Holdings, Inc. shareholders approved Election of Directors at the 2024-04-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-18"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}