---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-014473"
form_type: "8-K"
ticker: "FLUX"
cik: "0001083743"
company_name: "Flux Power Holdings, Inc."
filed_at: "2025-09-22T23:59:59+00:00"
generated_at: "2026-05-17T05:56:37.198287+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-014473
- form_type: 8-K
- ticker: FLUX
- cik: 0001083743
- company_name: Flux Power Holdings, Inc.
- filed_at: 2025-09-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.08, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000149315225014473/0001493152-25-014473-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083743/000149315225014473/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-014473
- JSON: https://secwatch.observer/filing/0001493152-25-014473.json
- Plain text: https://secwatch.observer/filing/0001493152-25-014473.txt

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