Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 10, 2021, the Board of Directors (the "Board") of Flux Power
Holdings, Inc. (the "Company") appointed Mr. Dale T. Robinette to serve as the
Company's Lead Independent Director. Mr. Robinette has served on the Company's
Board since June 2019.
The role of the Company's Lead Independent Director is defined in the Company's
Lead Independent Director Guidelines. The guidelines were adopted by the Board
on September 10, 2021. A copy of the guidelines is available on the corporate
governance section of the Company information section of the Company's website
(www.fluxpower.com).
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