Flux Power changes 2026 annual meeting to Dec 19, sets Oct 2 deadline for proposals

Flux Power Holdings, Inc.

Board approved Dec 19, 2025 as date of 2026 annual meeting (advanced from spring); virtual meeting.
Record date for voting set at Oct 24, 2025.
Stockholder proposals and director nominations due by Oct 2, 2025.
Proposals after Oct 2 deadline will be considered untimely.

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