EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 Polar Power Announces Two New Board Appointments New Directors Bring Extensive Corporate Leadership, Defense, Technology and Sales / Distribution Experience GARDENA, Calif. - August 18, 2026 - Polar Power, Inc. (NASDAQ: POLA), a global provider of power and energy solutions for defense, telecommunications, data center and other critical infrastructure applications, today announced the appointment of Jim Ahearn and Menachem “Menny” Shalom to its Board of Directors. The appointments are part of Polar Power’s ongoing initiative to strengthen its Board with additional experience in corporate governance, manufacturing, defense markets and strategic growth. Jim Ahern is an instructor and executive educator at the W. P. Carey School of Business within Arizona State University (ASU). He teaches in the Department of Management and Entrepreneurship, leveraging over 40 years of global corporate leadership and executive consulting experience Menachem “Menny” Shalom is Chief Executive Officer of T3 Defense and brings experience in defense applications, advanced technologies, manufacturing and business development within the defense sector. He …
Open exhibit ↗Current Report · Items 5.02, 7.01, 9.01 · 8-K
Polar Power, Inc.
POLANASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On August 18, 2026, we issued a press release announcing the appointment of the two new members of the Board. The press release is attached hereto and furnished as Exhibit 99.1 to this Current Report on Form 8-K.…
Recent company filings
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureOct 13, 2026
- DEFR14A filingOct 9, 2026
- DEFR14A filingSep 29, 2026
- Regulation FD DisclosureSep 29, 2026
- Entry into a Material Definitive Agreement · Unregistered Sales of Equity Securities · Regulation FD DisclosureSep 28, 2026
Disclosure sections
Item 7.01Item 7.01 - Regulation FD Disclosure
Item
7.01 Regulation FD Disclosure.
On
August 18, 2026, we issued a press release announcing the appointment of the two new members of the Board. The press release is
attached hereto and furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The
information provided in this Item 7.01, including the accompanying Exhibit 99.1, shall be deemed “furnished” and shall not
be deemed “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of such section,
nor shall it be incorporated by reference in any filing made by Polar pursuant to the Securities Act, or the Exchange Act, regardless
of the general incorporation language of such filing, except as expressly set forth by specific reference in such filing.