Flux Power (FLUX) AGM 2026 summary

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.