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.