Flux Power (FLUX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 26, 2026, with voting open until March 25, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by March 12, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of five directors: Krishna Vanka, Dale T. Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark F. Leposky.

• Ratification of Haskell & White LLP as independent registered public accounting firm for fiscal year ending June 30, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and auditor ratification.