Business Context and Reporting Period
Company: Flux Power Holdings, Inc.
Filing Type: Form 8-K (Current Report)
Date of Report: September 16, 2025
Reporting Period: This filing reports a specific corporate governance event rather than a financial reporting period. The primary event is the Board's approval to change the timing of the 2026 Annual Meeting of Stockholders.
Financial Metrics
This Form 8-K filing does not contain financial statements, revenue figures, profit data, cash flow information, margins, debt levels, or liquidity metrics. The document is strictly procedural regarding shareholder meeting logistics.
Material Changes
- Meeting Date Change: The 2026 Annual Meeting of Stockholders has been moved from the spring to December 19, 2025, to align with the Form 10-K filing schedule.
- Record Date: The record date for determining stockholders entitled to vote is set for October 24, 2025.
- Meeting Format: The meeting will be conducted virtually via live webcast.
- Proposal Deadline: Due to the date change exceeding 30 days from the prior meeting anniversary, the deadline for stockholder proposals and director nominations is October 2, 2025.
Guidance, Outlook, and Risks
Management Commentary: The Board stated the date change is intended to align the annual meeting with the Annual Report on Form 10-K filing schedule.
Risks and Contingencies: The filing notes that any stockholder proposals or director nominations received after the October 2, 2025 deadline will be considered untimely and will not be included in proxy materials or considered at the meeting.
Unusual Items: None reported in this filing.
Key Facts for Investor Verification
- Verify the new 2026 Annual Meeting date of December 19, 2025.
- Confirm the record date of October 24, 2025, to ensure eligibility to vote.
- Note the strict October 2, 2025 deadline for submitting stockholder proposals or director nominations.
- Check for the upcoming definitive proxy statement for details on matters to be voted upon.