Current Report Filing (8-k)
September 14 2021 - 09:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 10, 2021
FLUX
POWER HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
001-31543
|
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86-0931332
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(State
or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
No.)
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2685
S. Melrose Drive, Vista, California
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92081
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(Address
of Principal Executive Offices)
|
|
(Zip
Code)
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877-505-3589
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol
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Name
of each exchange on which registered
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Common
Stock, $0.001 par value
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FLUX
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Nasdaq
Capital Market
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
September 10, 2021, the Board of Directors (the “Board”) of Flux Power Holdings, Inc. (the “Company”) appointed
Mr. Dale T. Robinette to serve as the Company’s Lead Independent Director. Mr. Robinette has served on the Company’s Board
since June 2019.
The
role of the Company’s Lead Independent Director is defined in the Company’s Lead Independent Director Guidelines. The guidelines
were adopted by the Board on September 10, 2021. A copy of the guidelines is available on the corporate governance section of the Company
information section of the Company’s website (www.fluxpower.com).
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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Flux
Power Holdings, Inc.
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a
Nevada corporation
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By:
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/s/ Ronald
F. Dutt
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Ronald
F. Dutt, Chief Executive Officer
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Dated:
September 14, 2021
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