Shareholders approve 2026 equity plan; say-on-pay frequency set to annual

Polar Power, Inc.

2026 Equity Incentive Plan approved with 862,506 for, 40,576 against, 508 abstain.
Four directors elected: Arthur Sams (895,386 for), Keith Albrecht (886,197), Michael Field (895,517), Katherine Koster (895,509).
Ratification of Weinberg & Company as auditor passed with 1,510,401 votes for.
Non-binding say-on-pay approved (864,824 for); Board set advisory vote frequency to annual.
Proposal to adjourn meeting for proxies if needed passed with 885,702 votes for.

item 5.02 item 5.07 item 9.01

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