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This meeting took place on October 14, 2026. Polar Power, Inc. reported the official results on Form 8-K, filed October 16, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
From Polar Power, Inc.’s Form 8-K, filed December 16, 2025, for the meeting held December 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Arthur D. Sams | 99.0% | Elected |
| Elect Director: Keith Albrecht | 98% | Elected |
| Elect Director: Michael Field | 99.1% | Elected |
| Elect Director: Katherine Koster | 99.1% | Elected |
| 2. To ratify the appointment of Weinberg & Company, P.A., as the Company's independent registered public accounting firm for the year ending | 98% | — |
| 3. To approve the Polar Power, Inc. 2026 Equity Incentive Plan | 96% | — |
| 4. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers | 96% | — |
| 6. To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, | 98% | — |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Arthur D. Sams | 91% | Elected |
| Elect Director: Keith Albrecht | 91% | Elected |
| Elect Director: Michael Field | 89% | Elected |
| Elect Director: Jim Ahern | 52.4% | Elected |
| Elect Director: Menachem "Menny" Shalom | 50.4% | Elected |
| Elect Director: Lewis Wilks | 90% | Elected |
| 2. To ratify the appointment of Weinberg & Company, P.A., as the Company's independent registered public accounting firm for the year ending | 97% | — |
| 3. To approve, for purposes of Nasdaq listing rule 5635(d), the potential issuance of shares of common stock (or securities convertible into | 96% | — |
| 4. To approve an amendment to the Company's certificate of incorporation (the "charter"), in substantially the form attached to the proxy st | 92% | — |
| 5. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers | 99% | — |
| 7. To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, | 98% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.