Flux Power
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Flux Power (FLUX) investor relations material

Flux Power AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary26 Mar, 2026

Opening remarks and agenda

  • The meeting was called to order by the chairman, who welcomed attendees and outlined the virtual format to increase participation.

  • Attendees included directors, executive officers, outside counsel, the independent accounting firm, and the Inspector of Election.

  • The agenda included director introductions, procedural matters, and voting on key proposals.

Board and executive committee updates

  • Directors present included Krishna Vanka, Dale Robinette, Michael Johnson, Lisa Walters-Hoffert, and Mark Leposky.

  • The Inspector of Election and representatives from legal and accounting firms were introduced.

Shareholder proposals

  • Proposal 1: Election of directors for terms ending at the 2027 annual meeting.

  • Proposal 2: Ratification of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026.

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Q3 20267 May, 2026
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