Flux Power Holdings Inc. held a Special Meeting of Stockholders on August 29, 2025. During the meeting, several proposals were presented and all received sufficient votes for approval. The first proposal involved the amendment and restatement of the company's Articles of Incorporation, which included increasing the number of authorized shares of preferred stock and designating a portion as Series A Convertible Preferred Stock. This proposal was approved. Another proposal was to approve the issuance of shares of Common Stock related to the conversion of Series A Preferred Stock and other warrants, which was also approved. Additionally, a proposal to approve the adjournment of the Special Meeting if necessary was passed.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Flux Power Holdings Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001641172-25-026233), on September 02, 2025, and is solely responsible for the information contained therein.