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Form 8-K

sec.gov
FLUX The article is a Form 8-K filing detailing Flux Power Holdings, Inc.'s annual meeting of stockholders. It reports on the election of directors and ratification of the accounting firm, with no indication of positive or negative performance or outlook.

8-K — Flux Power Holdings, Inc.

Accession: 0001493152-26-013267

Filed: 2026-03-27

Period: 2026-03-26

CIK: 0001083743

SIC: 3690 (MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES)

Item: Submission of Matters to a Vote of Security Holders

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date

of Report (date of earliest event reported): March 26, 2026

FLUX

POWER HOLDINGS, INC.

(Exact

name of registrant as specified in charter)

Nevada

001-31543

92-3550089

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

2685

S. Melrose Drive

Vista,

CA 92081

(Address

of principal executive offices, including Zip Code)

Registrant’s

telephone number, including area code: 877-505-3589

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, $0.001 par value per share

FLUX

The

Nasdaq Global Market LLC

(Nasdaq

Capital Market)

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)

or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging

growth company ☐

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.07. Submission of Matters to a Vote of Security Holders.

On

March 26, 2026, Flux Power Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).

The Company filed its definitive proxy statement for the proposals voted upon at the Annual Meeting with the Securities and Exchange

Commission on February 10, 2026 (the “Proxy Statement”).

At

the close of business on February 2, 2026, the record date of the Annual Meeting, the Company had 21,340,135 shares of common stock outstanding

and entitled to vote. The holders of a total of 14,117,593 shares of common stock were present at the Annual Meeting, either in person

or by proxy, which total constituted a quorum of the issued and outstanding shares on the record date of the Annual Meeting.

The

following proposals were submitted to the Company’s stockholders at the Annual Meeting:

1.

The election of Krishna Vanka, Dale T. Robinette, Michael Johnson,

Lisa Walters-Hoffert and Mark F. Leposky as directors, to serve until the 2027 annual meeting of stockholders or until their respective

successor(s) have been elected or appointed.

2.

The ratification of the appointment of Haskell & White

LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

The

number of votes cast for and against or withheld and the number of abstentions and broker non-votes with respect to each matter voted

upon, as applicable, are set forth below:

1.

Board of Directors Election Results

The

following nominees were elected to serve as directors for a term that will continue until the 2027 annual meeting of stockholders or

until their respective successor(s) have been elected or appointed. The number of votes cast regarding each nominee were as follows:

Director Name

Votes For

Votes Withheld

Broker Non-Votes

Krishna Vanka

7,337,771

95,082

6,684,740

Dale T. Robinette

7,032,674

400,179

6,684,740

Michael Johnson

7,285,119

147,734

6,684,740

Lisa Walters-Hoffert

6,976,689

456,164

6,684,740

Mark F. Leposky

7,126,247

306,606

6,684,740

2.

Ratification of Haskell & White LLP as the Company’s independent registered public accounting firm

The

Company’s stockholders approved the ratification of the appointment of Haskell & White LLP as the Company’s independent

registered public accounting firm for the fiscal year ending June 30, 2026. The number of votes cast for and against and the number of

abstentions for this proposal were as follows (there were no broker non-votes for this proposal):

Votes

For

Votes

Against

Abstain

14,083,259

20,822

13,512

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

Date:

March 27, 2026

Flux

Power Holdings, Inc.

By:

/s/

Kevin Royal

Kevin

Royal

Chief

Financial Officer

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