Current Report · Items 5.02 · 8-K
Flux Power Holdings, Inc.
FLUXNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 8, 2026, Mr. Jeff Mason, Chief Operating Officer of Flux Power Holdings, Inc. (the “Company”), tendered his resignation to be effective September 25, 2026. In connection with the departure of Mr. Mason, Mr.…
Filed Sep 11, 2026Accepted Sep 11, 2026, 5:14 PM EDTCIK 1083743Accession 0001493152-26-042419
Company context
We were incorporated in Nevada in 1998. In May 2012, we changed our name to Flux Power Holdings, Inc. We operate our business through our wholly-owned subsidiary, Flux Power. Our principal executive office is located at 2685 S. Melrose Drive, Vista, CA 92081. The telephone number at our principal executive office is (760) 741-3589 (FLUX).
Current securities
Disclosure sections
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Item 5.02Item 5.02 - Departure/Election of Directors
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
September 8, 2026, Mr. Jeff Mason, Chief Operating Officer of Flux Power Holdings, Inc. (the “Company”), tendered his resignation
to be effective September 25, 2026. In connection with the departure of Mr. Mason, Mr. Mason and the Company agreed to enter into a separation
and release agreement (the “Separation Agreement”), pursuant to which Mr. Mason will receive a payment of $5,000, payable
within ten days of the execution of the Separation Agreement, subject to the non-revocation of a general release of claims in favor of
the Company.
The
foregoing description of the Separation Agreement is a summary and is qualified in its entirety by reference to the full text of the
Separation Agreement that the Company expects to enter into with Mr. Mason, a copy of which is expected to be filed with the Company’s
Quarterly Report on Form 10-Q for the period ending September 30, 2026.