Flux Power shareholder vote increases authorized common to 75M; preferred share increase fails

Flux Power Holdings, Inc.

Stockholders approved increase in authorized common shares from 30M to 75M (13.66M votes for).
2025 Equity Incentive Plan approved, reserving 1M common shares for future equity awards.
Proposal to increase authorized preferred shares to 3M and authorize blank-check preferred was rejected (7.49M for, 1.16M against).
Four of five director nominees elected; all other proposals passed except preferred share authorization.

item 3.03 item 5.03 item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Flux Power Holdings, Inc.: Increased authorized shares of common stock from 30,000,000 to 75,000,000 (effective 2025-05-28).

Change: charter amendment
Effective: 2025-05-28

Exact text from the filing

on May 28, 2025, the Company filed a certificate of amendment (the “Amendment”) to its amended and restated articles of incorporation, as amended (the “Articles of Incorporation”) with the Secretary of State of the State of Nevada to increase the number of authorized shares of common stock of the Company from 30,000,000 to 75,000,000, effective upon filing.

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

Flux Power Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-013027

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.