---
schema_version: "secwatch.filing_event.v1"
accession: "0001641172-25-026233"
form_type: "8-K"
ticker: "FLUX"
cik: "0001083743"
company_name: "Flux Power Holdings, Inc."
filed_at: "2025-09-02T23:59:59+00:00"
generated_at: "2026-05-17T08:43:37.518344+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Flux Power Holdings shareholders approve increase in authorized preferred stock and share issuance for private placement

## Summary
- Shareholders voted 9,077,960 for and 1,337,126 against to increase authorized preferred stock from 500,000 to 3,000,000 shares and designate 1,000,000 shares as Series A Convertible Preferred Stock.
- Share issuance proposal for common stock upon conversion of Series A Preferred and exercise of warrants passed with 9,523,300 for and 891,786 against.
- Proposal to adjourn special meeting if needed passed with 9,211,953 for, 1,203,087 against, and 46 abstentions.
- All three proposals received sufficient votes to pass at the August 29, 2025 special meeting, with 62% of outstanding shares represented.

## SEC filing metadata
- accession: 0001641172-25-026233
- form_type: 8-K
- ticker: FLUX
- cik: 0001083743
- company_name: Flux Power Holdings, Inc.
- filed_at: 2025-09-02T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083743/000164117225026233/0001641172-25-026233-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083743/000164117225026233/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001641172-25-026233
- JSON: https://secwatch.observer/filing/0001641172-25-026233.json
- Plain text: https://secwatch.observer/filing/0001641172-25-026233.txt

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