On March 26, 2026, Flux Power Holdings, Inc. held its Annual Meeting of Stockholders, where key proposals were voted upon. The company had 21,340,135 shares of common stock outstanding, with 14,117,593 shares present at the meeting, constituting a quorum. The proposals included the election of five directors: Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark F. Leposky, who will serve until the 2027 annual meeting. The election results showed significant support for all nominees, with votes for each ranging from approximately 6.9 million to 7.3 million, and withheld votes varying accordingly. Additionally, the stockholders ratified the appointment of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, with over 14 million votes in favor. The meeting was a routine administrative event, reflecting the company's governance practices and shareholder engagement. No significant changes or surprises were reported, maintaining a neutral outlook for the company's stock performance.

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