---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-013478"
form_type: "8-K"
ticker: "FLUX"
cik: "0001083743"
company_name: "Flux Power Holdings, Inc."
filed_at: "2025-09-15T23:59:59+00:00"
generated_at: "2026-05-17T06:35:48.389250+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Flux Power increases authorized preferred stock, creates Series A Convertible Preferred with 8% dividend

## Summary
- Authorized preferred stock increased from 500,000 to 3,000,000 shares; 1,000,000 shares designated as Series A Convertible Preferred.
- Series A Preferred carries 8% cumulative annual dividend, payable quarterly in cash or in kind at company's option.
- Conversion price set at 120% of 20-day VWAP prior to initial warrant issuance; anti-dilution protections apply.
- Series A Preferred ranks senior to common stock on liquidation, with voting rights on as-converted basis.
- Restated articles became effective September 10, 2025; no change to common stock par value.

## SEC filing metadata
- accession: 0001493152-25-013478
- form_type: 8-K
- ticker: FLUX
- cik: 0001083743
- company_name: Flux Power Holdings, Inc.
- filed_at: 2025-09-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.03, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000149315225013478/0001493152-25-013478-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083743/000149315225013478/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-013478
- JSON: https://secwatch.observer/filing/0001493152-25-013478.json
- Plain text: https://secwatch.observer/filing/0001493152-25-013478.txt

## Key facts
- Governance Changes
  Flux Power Holdings, Inc.: Filed Second Amended and Restated Articles of Incorporation to increase authorized preferred shares from 500,000 to 3,000,000, grant Board authority to fix preferred stock rights, and designate 1,000,000 shares as Series A Convertible Preferred Stock (effective 2025-09-10).
  - Change: charter amendment
  - Effective: 2025-09-10
  source text: the Company filed a Second Amended and Restated Articles of Incorporation (the “Restated Articles”) with the Secretary of State of the State of Nevada (“Nevada Secretary of State”) to among other things, (i) increase the aggregate number of authorized shares of preferred stock from 500,000 to 3,000,000, $0.001 par value per share (“Preferred Stock”), (ii) grant the Board authority to fix the rights and preferences of the preferred stock by resolution from time to time, and (iii) designate 1,000,000 shares of Preferred Stock as “Series A Convertible Preferred Stock”, $0.001 par value per share (the “Series A Preferred Stock”)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083743/000149315225013478/0001493152-25-013478-index.htm

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