{"url_path":"/sec/flux/8-k/2026-09-11/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-09-11","source_url":"https://www.sec.gov/Archives/edgar/data/1083743/0001493152-26-042419-index.html","accession_number":"0001493152-26-042419","cik":"0001083743","ticker":"FLUX","issuer_name":"Flux Power Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1083743/0001493152-26-042419-index.html","primary_entity_key":"0001083743","primary_entity_name":"Flux Power Holdings, Inc."},"word_count":221,"has_tables":true,"body_markdown":"**Item\n5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n* *\n\nOn\nSeptember 8, 2026, Mr. Jeff Mason, Chief Operating Officer of Flux Power Holdings, Inc. (the “Company”), tendered his resignation\nto be effective September 25, 2026. In connection with the departure of Mr. Mason, Mr. Mason and the Company agreed to enter into a separation\nand release agreement (the “Separation Agreement”), pursuant to which Mr. Mason will receive a payment of $5,000, payable\nwithin ten days of the execution of the Separation Agreement, subject to the non-revocation of a general release of claims in favor of\nthe Company.\n\n \n\nThe\nforegoing description of the Separation Agreement is a summary and is qualified in its entirety by reference to the full text of the\nSeparation Agreement that the Company expects to enter into with Mr. Mason, a copy of which is expected to be filed with the Company’s\nQuarterly Report on Form 10-Q for the period ending September 30, 2026.\n\n* *\n\n \n\n \n\n* *\n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \nFlux Power\nHoldings, Inc.\n\n \na Nevada corporation\n\n \n \n \n\n \nBy: \n*/s/ Kevin\nRoyal*\n\n \n \nKevin Royal\n\n \n \nChief Financial Officer\nand Secretary\n\n \n\nDated:\nSeptember 11, 2026"}