---
schema_version: "secwatch.filing_event.v1"
accession: "0001641172-25-013027"
form_type: "8-K"
ticker: "FLUX"
cik: "0001083743"
company_name: "Flux Power Holdings, Inc."
filed_at: "2025-05-30T23:59:59+00:00"
generated_at: "2026-05-20T03:59:49.962424+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001641172-25-013027
- form_type: 8-K
- ticker: FLUX
- cik: 0001083743
- company_name: Flux Power Holdings, Inc.
- filed_at: 2025-05-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 3.03, 5.03, 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000164117225013027/0001641172-25-013027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083743/000164117225013027/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001641172-25-013027
- JSON: https://secwatch.observer/filing/0001641172-25-013027.json
- Plain text: https://secwatch.observer/filing/0001641172-25-013027.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083743/000164117225013027/0001641172-25-013027-index.htm

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