FLUX POWER HOLDINGS, INC. : Change in Directors or Principal Officers (form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 31, 2020, pursuant to the recommendation and advice of the
Compensation Committee of the Board of the Company, the Board approved the
annual compensation package for non-executive directors of the Company for
calendar year 2021, from January 1, 2021 through December 31, 2021, as follows:



                         Independent
                        Non-Executive                                                            Committee        Total
                          Director           Position         Base Retainer       Chair Fee        Member         Comp

Lisa Walters                  X         Audit Chair          $        50,000     $     7,500     $        -     $  57,500
Dale Robinette                X         Compensation Chair   $        50,000     $     5,000     $        -     $  55,000
John A. Cosentino Jr.         X         Governance Chair     $        50,000     $     5,000     $        -     $  55,000
Michael Johnson                         Board Member         $        50,000     $         -     $        -     $  50,000




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