The Annual Meeting of Stockholders for Flux Power Holdings, Inc. was held on March 26, 2026. A quorum was established with 14,117,593 shares of common stock present, out of 21,340,135 shares outstanding and entitled to vote on the record date of February 2, 2026. Five director nominees, Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark F. Leposky, were elected to serve until the 2027 annual meeting of stockholders. Stockholders ratified the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026, with 14,083,259 votes in favor.