---
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"
generated_at: "2026-06-03T09:17:51.687928+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-015793
- JSON: https://secwatch.observer/filing/0001493152-24-015793.json
- Plain text: https://secwatch.observer/filing/0001493152-24-015793.txt

## Key facts
- Executive change
  Mark F. Leposky was elected as Director at Flux Power Holdings, Inc..
  - Action: elected
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm
- Shareholder Votes
  Flux Power Holdings, Inc. shareholders approved Election of Directors at the 2024-04-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-18
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm

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