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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.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.
- Profitable growth driven by innovative lithium-ion solutions and strong blue-chip customer adoption.FLUX
Corporate presentation20 Mar 2026 - Profitable growth fueled by patented lithium-ion tech and SaaS, serving top industrial clients.FLUX
Corporate presentation27 Feb 2026 - First-ever net profit and margin gains, but near-term revenue pressured by tariffs and order deferrals.FLUX
Q2 202612 Feb 2026 - AI-powered lithium battery solutions deliver efficiency, savings, and growth in key industrial markets.FLUX
Investor presentation12 Feb 2026 - Vote on five director nominees and auditor ratification at the March 26, 2026 virtual meeting.FLUX
Proxy Filing10 Feb 2026 - Director elections, auditor ratification, and new equity plans headline the 2026 proxy.FLUX
Proxy Filing10 Feb 2026 - Sequential margin gains, strong backlog, and new partnerships drive a positive but cautious outlook.FLUX
Q1/Q2 202526 Dec 2025 - Operational improvements and modular innovation set the stage for growth as Lithium adoption accelerates.FLUX
IAccess Alpha Virtual Best Ideas Winter Investment Conference 202510 Dec 2025 - Proposals seek to expand capital flexibility, update governance, and approve a new equity plan.FLUX
Proxy Filing1 Dec 2025
Next Flux Power earnings date
Next Flux Power earnings date
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