Flux Power Holdings, Inc. 8-K

What Happened
Flux Power Holdings, Inc. (FLUX) filed an 8-K reporting the results of its Annual Meeting of Stockholders held March 26, 2026. At the record date (February 2, 2026) the company had 21,340,135 shares outstanding; 14,117,593 shares were present in person or by proxy, constituting a quorum. Five director nominees were elected to serve until the 2027 annual meeting, and stockholders ratified Haskell & White LLP as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Details

• Record date shares outstanding: 21,340,135; shares present/voted at meeting: 14,117,593.
• Directors elected (term through 2027 annual meeting) and vote totals:
  • Krishna Vanka — For: 7,337,771; Withheld: 95,082; Broker non-votes: 6,684,740
  • Dale T. Robinette — For: 7,032,674; Withheld: 400,179; Broker non-votes: 6,684,740
  • Michael Johnson — For: 7,285,119; Withheld: 147,734; Broker non-votes: 6,684,740
  • Lisa Walters-Hoffert — For: 6,976,689; Withheld: 456,164; Broker non-votes: 6,684,740
  • Mark F. Leposky — For: 7,126,247; Withheld: 306,606; Broker non-votes: 6,684,740
• Auditor ratification vote (no broker non-votes): For: 14,083,259; Against: 20,822; Abstain: 13,512.

Why It Matters
The meeting results confirm board continuity with all five nominees elected to serve another year, which may signal stability in leadership and strategy. Ratification of Haskell & White LLP ensures the company’s independent auditor is in place for the fiscal year ending June 30, 2026, a routine but important step for financial reporting and investor assurance. The sizable number of broker non-votes on director elections (6,684,740) indicates many shares held by brokers were not voted on those matters—relevant context for understanding vote totals but not a change in the outcome reported.