secwatch.observer — SEC 8-K summary ====================================== Issuer: Flux Power Holdings, Inc. (FLUX) CIK: 0001083743 Form: 8-K Filed at: 2025-09-22T23:59:59+00:00 Accession: 0001493152-25-014473 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.08, 8.01 LLM model: deepseek-v4-flash:cloud@v2 Flux Power changes 2026 annual meeting to Dec 19, sets Oct 2 deadline for proposals -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000149315225014473/0001493152-25-014473-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1083743/000149315225014473/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-25-014473 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer