UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

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

Date of Report (~~Date~~date of earliest event reported): ~~February~~March 1226, 2026

FLUX POWER HOLDINGS, INC.

(Exact name of registrant as specified in ~~its~~ charter)

Nevada	001-31543	92-3550089
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

2685 S. Melrose Drive, Vista, California		92081
(Address of Principal Executive Offices)		(Zip Code)

2685 S. Melrose Drive

~~877-505-3589~~Vista, CA 92081

(~~Registrant’s~~Address ~~telephone~~of ~~number~~principal executive offices, including ~~area~~Zip ~~code~~Code)

~~Check~~Registrant’s ~~the~~telephone ~~appropriate~~number, ~~box~~including ~~below~~area ifcode: ~~the Form 8~~877-~~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):~~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	FLUX	Nasdaq Capital Market
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 ~~of this chapter~~) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §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 25.0207. ~~Results~~Submission of ~~Operations~~Matters ~~and~~to ~~Financial~~a ~~Condition~~Vote of Security Holders.

On ~~February~~March 1226, 2026, Flux Power Holdings, Inc. (the “Company”) ~~issued~~held ~~a press release announcing, among other things, limited financial and operational information for~~ its ~~fiscal~~Annual ~~second~~Meeting ~~quarter~~of ~~ended~~Stockholders ~~December~~(the ~~31,~~“Annual ~~2025 and provided certain forward-looking~~Meeting”). ~~performance~~The ~~estimates. In addition, the~~ Company ~~will~~filed ~~hold~~its adefinitive ~~conference~~proxy ~~call~~statement onfor ~~February 12, 2026 to discuss such results. The full text of~~ the ~~press~~proposals ~~release~~voted isupon ~~furnished~~at ~~as Exhibit 99.1 to this Current Report on Form 8-K. The projections constituting~~ the ~~performance estimates~~Annual ~~included~~Meeting inwith the ~~press~~Securities ~~release involve risks~~ and ~~uncertainties, the outcome of which cannot be foreseen at this time and, therefore,~~Exchange ~~actual~~Commission ~~results~~on ~~may~~February ~~vary materially from these forecasts. In this regard~~10, ~~see~~2026 (the ~~information included in the press release under the caption~~ “~~Forward-Looking~~Proxy ~~Statements.~~Statement”).

~~The~~At ~~information~~the ~~reported~~close ~~under~~of ~~Item~~business ~~2.02~~on inFebruary ~~this~~2, ~~Current~~2026, ~~Report~~the onrecord ~~Form~~date ~~8-K,~~of ~~including~~the ~~Exhibit~~Annual ~~99.1~~Meeting, isthe ~~being~~Company ~~“furnished”~~had ~~and shall~~21,340,135 ~~not~~shares beof ~~deemed~~common ~~filed~~stock ~~for~~outstanding and ~~purposes~~entitled ofto ~~Section~~vote. 18The holders of ~~the~~a ~~Securities~~total ~~Exchange Act~~ of ~~1934~~14,117,593 asshares ~~amended~~of ~~(the~~common ~~“Exchange~~stock ~~Act”) or~~were ~~otherwise~~present ~~subject~~at to the ~~liabilities~~Annual ~~of that section~~Meeting, ~~nor~~either ~~shall~~in itperson or beby ~~deemed~~proxy, ~~incorporated~~which bytotal ~~reference~~constituted ina ~~any~~quorum ~~filing~~of ~~under~~ the ~~Securities Act~~issued ofand ~~1933,~~outstanding asshares ~~amended,~~on or the ~~Exchange~~record ~~Act,~~date ~~regardless~~ of ~~any~~the ~~general~~Annual ~~incorporation language in such filing~~Meeting.

~~Item~~The ~~9.01~~following ~~Financial~~proposals ~~Statements~~were ~~and~~submitted ~~Exhibits.~~to the Company’s stockholders at the Annual Meeting:

Exhibit Index

	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.

Exhibit		Exhibit Description
99.1		Press Release dated February 12, 2026
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

	Flux Power Holdings, Inc.
Date: March 27, 2026	Flux Power Holdings, Inc.
	a Nevada corporation
	By:	/s/ Kevin Royal
	By:	/s/ Krishna Vanka
		Kevin Royal
		Krishna Vanka,
		Chief Financial Officer
		Chief Executive Officer
Dated: February 12, 2026

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