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Form 8-K

sec.gov
FLUX The article reports on the resignation of the Chief Operating Officer and the associated separation agreement. This is a routine corporate filing and does not provide information to assess the company's financial performance or future prospects.

8-K — Flux Power Holdings, Inc.

Accession: 0001493152-26-042419

Filed: 2026-09-11

Period: 2026-09-08

CIK: 0001083743

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

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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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): September 8, 2026

Commission

File Number: 001-31543

FLUX

POWER HOLDINGS, INC.

(Exact

name of registrant as specified in its charter)

Nevada

92-3550089

(State or other jurisdiction

of

(I.R.S. Employer

incorporation or organization)

Identification Number)

2685 S. Melrose Drive,

Vista, California

92081

(Address of principal executive

offices)

(Zip Code)

877-505-3589

(Registrant’s

telephone number, including area code)

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 (see General Instruction A.2. below):

☐

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

Name

of each exchange on which registered

Common Stock, $0.001 par

value

FLUX

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 (§230.405

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

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

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of

Certain Officers.

On

September 8, 2026, Mr. Jeff Mason, Chief Operating Officer of Flux Power Holdings, Inc. (the “Company”), tendered his resignation

to be effective September 25, 2026. In connection with the departure of Mr. Mason, Mr. Mason and the Company agreed to enter into a separation

and release agreement (the “Separation Agreement”), pursuant to which Mr. Mason will receive a payment of $5,000, payable

within ten days of the execution of the Separation Agreement, subject to the non-revocation of a general release of claims in favor of

the Company.

The

foregoing description of the Separation Agreement is a summary and is qualified in its entirety by reference to the full text of the

Separation Agreement that the Company expects to enter into with Mr. Mason, a copy of which is expected to be filed with the Company’s

Quarterly Report on Form 10-Q for the period ending September 30, 2026.

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.

Flux Power

Holdings, Inc.

a Nevada corporation

By:

/s/ Kevin

Royal

Kevin Royal

Chief Financial Officer

and Secretary

Dated:

September 11, 2026

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