secwatch.observer — SEC 8-K summary
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Issuer:     Flux Power Holdings, Inc. (FLUX)
CIK:        0001083743
Form:       8-K
Filed at:   2024-04-24T23:59:59+00:00
Accession:  0001493152-24-015793
Event type: leadership
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/0001493152-24-015793-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1083743/000149315224015793/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-24-015793

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer