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Flux Power Holdings, Inc. (NASDAQ:FLUX), a $50 million market cap company showing strong momentum with a 25% return over the past week and 32% over six months, announced Monday that its 2026 Annual Meeting of Stockholders will be held on December 19, 2025. According to InvestingPro analysis, the stock is currently trading near its Fair Value, with 8 additional real-time insights available to subscribers. The company’s board of directors approved the change in meeting timing from spring to winter to align with the filing schedule of its Annual Report on Form 10-K. The meeting will be conducted virtually by live webcast.
The record date for determining stockholders entitled to receive notice of and vote at the 2026 Annual Meeting has been set for October 24, 2025. Details regarding the time of the meeting and matters to be voted upon will be provided in the company’s definitive proxy statement to be filed with the U.S. Securities and Exchange Commission.
Because the meeting date has been advanced by more than 30 days from the previous annual meeting held on May 28, 2025, the deadline for stockholder nominations or proposals set in the company’s 2025 Proxy Statement no longer applies. Instead, stockholder proposals, including those seeking inclusion in the proxy materials under SEC Rule 14a-8, must be received at Flux Power Holdings’ principal executive offices by the close of business on October 2, 2025. This deadline also applies to stockholders intending to solicit proxies in support of director nominees other than the company’s nominees, in accordance with Rule 14a-19 and the company’s bylaws.
Proposals or nominations received after October 2, 2025, will be considered untimely and will not be included in the proxy materials or considered at the 2026 Annual Meeting.
This information is based on a press release statement included in a Form 8-K filing with the Securities and Exchange Commission.
In other recent news, Flux Power Holdings Inc reported its Q4 2025 earnings, showing a revenue increase to $16.7 million, which exceeded forecasts. The company’s earnings per share (EPS) remained at -$0.03, aligning with analyst expectations. These results highlight Flux Power’s positive financial performance and strategic advancements. The company’s revenue growth indicates a strong quarter, providing a boost to investor confidence. Analysts have yet to update their ratings following these earnings results. Investors will likely be interested in how Flux Power continues to leverage its strategic initiatives in future quarters. These developments are part of the company’s ongoing efforts to improve its financial standing.
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