| 2025-11-13 |
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股本变动：
变动后总股本2134.01万股
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| 2025-11-13 |
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业绩披露：
2026年一季报每股收益-0.15美元,归母净利润-256.2万美元,同比去年增长-53.51%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-10-31 |
复牌提示：
2025-10-31 09:31:36 停牌，复牌日期 2025-10-31 09:41:37
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| 2025-09-17 |
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业绩披露：
2025年年报每股收益-0.4美元,归母净利润-667.4万美元,同比去年增长19.91%
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| 2025-08-14 |
股东大会：
将于2025-08-29召开股东大会
会议内容 ▼▲
- 1.To approve the amendment and restatement of the Company’s Amended and Restated Articles of Incorporation as amended and currently in effect (the “Articles”) to, among other things, (i) increase the aggregate number of authorized shares of preferred stock from 500,000 to 3,000,000, $0.001 par value per share (“Preferred Stock”), (ii) grant the Board authority to fix the rights and preferences of the preferred stock by resolution from time to time, and (iii) designate 1,000,000 shares of Preferred Stock as “Series A Convertible Preferred Stock”, $0.001 par value per share (the “Series A Preferred Stock”), with rights, preferences, privileges and restrictions all as set forth in the Second Amended and Restated Certificate of Incorporation (the “Restated Articles”) in substantially the form attached to the Proxy Statement as Appendix A (the “Amendment Proposal”);
2.To approve the reservation and issuance of such number of shares of Common Stock issuable in connection with the conversion of the shares of Series A Preferred Stock which are issuable upon exercise of certain prefunded warrants, and exercise of certain Common Stock warrants issued and issuable pursuant to the Securities Purchase Agreement dated July 18, 2025, and related transaction documents by and among the Company and certain investors in connection with a non public offering (as more fully described in the Proxy Statement, the “Private Placement”), which total issuance could exceed 20% of the amount outstanding of Common Stock prior to the Private Placement for purposes of complying with Nasdaq Listing Rule 5635(d) (“Share Issuance Proposal”);
3.To approve the adjournment of the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Amendment Proposal and the Share Issuance Proposal (the “Adjournment Proposal”).
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| 2025-05-08 |
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业绩披露：
2025年三季报(累计)每股收益-0.33美元,归母净利润-549.5万美元,同比去年增长1.28%
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| 2025-04-18 |
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内部人交易：
Leposky Mark F等共交易3笔
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| 2025-04-09 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.To elect five persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To approve our 2025 Equity Incentive Plan;
3.To approve an amendment to our Amended and Restated Articles of Incorporation, as amended (“Articles”), to increase the authorized shares of common stock from 30,000,000 to 75,000,000;
4.To approve an amendment of our Articles to increase the number of authorized shares of preferred stock to 3,000,000 and to permit the issuance of 3,000,000 shares of preferred stock with rights and preferences to be determined by the Company’s Board of Directors from time to time;
5.To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025;
6.To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposals 3 or 4 if there are not sufficient votes to approve Proposals 3 or 4;
7.To conduct any other business properly brought before the Annual Meeting.
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| 2025-03-20 |
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业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-166.9万美元,同比去年增长20.98%
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| 2025-03-20 |
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业绩披露：
2025年中报每股收益-0.21美元,归母净利润-355.6万美元,同比去年增长-21.53%
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| 2025-01-29 |
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业绩披露：
2024年年报每股收益-0.5美元,归母净利润-833.3万美元,同比去年增长-23.62%
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| 2024-05-13 |
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业绩披露：
2024年三季报(累计)每股收益-0.34美元,归母净利润-556.6万美元,同比去年增长-5.72%
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| 2024-02-29 |
股东大会：
将于2024-04-18召开股东大会
会议内容 ▼▲
- 1.To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To conduct any other business properly brought before the Annual Meeting.
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| 2024-02-08 |
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业绩披露：
2024年中报每股收益-0.18美元,归母净利润-292.6万美元,同比去年增长23.40%
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| 2023-11-09 |
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业绩披露：
2024年一季报每股收益-0.13美元,归母净利润-211.2万美元,同比去年增长1.26%
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| 2023-09-21 |
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业绩披露：
2023年年报每股收益-0.42美元,归母净利润-674.1万美元,同比去年增长59.08%
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| 2023-03-07 |
股东大会：
将于2023-04-20召开股东大会
会议内容 ▼▲
- 1.To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To approve the Flux Power Holdings, Inc. 2023 Employee Stock Purchase Plan;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023;
4.To conduct any other business properly brought before the Annual Meeting.
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| 2022-03-14 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To conduct any other business properly brought before the Annual Meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-15 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.To elect five (5) persons to the board of directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
2.To approve our 2021 Equity Incentive Plan;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To indicate, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers;
6.To conduct any other business properly brought before the Annual Meeting.
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