<SEC-DOCUMENT>0001437749-17-017586.txt : 20171026
<SEC-HEADER>0001437749-17-017586.hdr.sgml : 20171026
<ACCEPTANCE-DATETIME>20171025173112
ACCESSION NUMBER:		0001437749-17-017586
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20171025
ITEM INFORMATION:		Results of Operations and Financial Condition
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171026
DATE AS OF CHANGE:		20171025

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Flux Power Holdings, Inc.
		CENTRAL INDEX KEY:			0001083743
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				860931332
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25909
		FILM NUMBER:		171153972

	BUSINESS ADDRESS:	
		STREET 1:		985 POINSETTIA AVE
		STREET 2:		SUITE A
		CITY:			VISTA
		STATE:			CA
		ZIP:			90281
		BUSINESS PHONE:		877-505-3589

	MAIL ADDRESS:	
		STREET 1:		985 POINSETTIA AVE
		STREET 2:		SUITE A
		CITY:			VISTA
		STATE:			CA
		ZIP:			90281

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Lone Pine Holdings, Inc
		DATE OF NAME CHANGE:	20090415

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Australian Forest Industries
		DATE OF NAME CHANGE:	20070508

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MULTI TECH INTERNATIONAL CORP
		DATE OF NAME CHANGE:	20021204
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>flux20171025_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>UNITED STATES</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>Washington, D.C. 20549</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>FORM 8-K</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;">Date of Report (Date of earliest event reported): <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">October 25, 2017 (October 25, 2017)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><u><b>FLUX POWER HOLDINGS, INC.</b></u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>Nevada</b></u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:36pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>000-25909</b></u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>86-0931332</b></u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(State or Other Jurisdiction of</p>

			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Incorporation)</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Commission File Number)</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(IRS Employer</p>

			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Identification No.)</p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>985 Poinsettia Avenue, Suite A, Vista, California</b></u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>92081</b></u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address of Principal Executive Offices)</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Zip Code)</p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;"><u><b>877-505-3589</b></u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;">(Registrant&#39;s telephone number, including area code)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:center;text-indent:36pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:36pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#144;&#9744;</p>
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			<td style="vertical-align:top;width:96.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#144;&#9744;</p>
			</td>
			<td style="vertical-align:top;width:96.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#144;&#9744;</p>
			</td>
			<td style="vertical-align:top;width:96.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
			</td>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#144;&#9744;</p>
			</td>
			<td style="vertical-align:top;width:96.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:44.7pt;margin-right:15pt;margin-top:0pt;text-align:left;text-indent:-29.7pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">Emerging growth company&nbsp;&#9744;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;13(a)&nbsp;of the Exchange Act.&nbsp;&#9744;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;"><b>Item 2.02 Results of Operations and Financial Condition</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">On <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">October 25, 2017, Flux Power Holdings, Inc. (the &ldquo;Company&rdquo;) issued a press release reporting, among other things, limited financial and operational information relating to the quarter ended September 30, 2017 and the period from July 1, 2017 through October 24, 2017, and provided certain forward-looking performance estimates. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. The projections constituting the performance estimates included in the release involve risks and uncertainties, the outcome of which cannot be foreseen at this time and, therefore, actual results may vary materially from these forecasts. In this regard, see the information included in the release under the caption &quot;Forward-Looking Statements.&quot;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">The information contained in this Item 2.02 and Exhibit 99.1 attached hereto shall not be deemed &quot;filed&quot; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;"><b>Item 7.01 Regulation FD Disclosure.</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:13.5pt;margin-right:0pt;margin-top:0pt;text-align:left;">On October<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;25, 2017, the Company hosted a conference call to discuss the press release attached hereto as Exhibit 99.1. An audio file of the call will be posted in the Investor section of Flux&rsquo;s website when available. A copy of the material prepared for use by management during this conference call is attached hereto as Exhibit 99.2</font></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">The information contained in this Item <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">7.01 and Exhibits 99.1 and 99.2 attached hereto shall not be deemed &quot;filed&quot; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, is not subject to the liabilities of that section and is not deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;"><b>Item 9.01<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;Financial Statements and Exhibits.</font></b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;">(d) <font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Exhibits</u>.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;"><u>Exhibit No.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></u></p>
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			<td style="vertical-align:top;width:84.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;"><u>Exhibit Description</u></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;">99.1</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;"><a href="ex_97562.htm" style="-sec-extract:exhibit;">Press Release dated <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">October 25, 2017.</font></a></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;">99.2</p>
			</td>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:24pt;margin-right:0pt;margin-top:0pt;text-align:left;"><a href="ex_97563.htm" style="-sec-extract:exhibit;">Conference<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> Call Presentation Materials.</font></a></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt 15pt;text-align:left;text-indent:27.5pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Flux Power Holdings, Inc.,</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">A Nevada Corporation</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Dated: <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">October 25, 2017</font></p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Ron Dutt</p>
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			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Ron Dutt, Chief Executive Officer</p>

			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">and Chief Financial Officer</p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex_97562.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Exhibit 99.1</b></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><img src="ex_97562img001.gif" style="width: 191pt; height: 48pt;"></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Flux Power </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>Sees</b><b> </b><b>Ramping</b><b> </b><b>Lithium Forklift Battery </b><b>Adoption</b><b> </b><b>as </b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>First</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>-F</b><b>our</b><b>-</b><b>Month</b><b>s</b><b> Orders </b><b>R</b><b>o</b><b>se </b><b>to </b><b>$</b><b>0.8</b><b>M vs. </b><b>FY 2017 </b><b>Full Year </b><b>Revenue</b><b> </b><b>of $0.9M</b><b>,</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Investor Update Call Today at Noon ET</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Vista, CA </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&ndash; October 25, 2017 -- Flux Power Holdings, Inc. (OTCQB: FLUX), a developer of advanced lithium industrial batteries today reviewed recent sales, marketing and product development progress in its lithium forklift battery business. Flux will host a conference call today at noon ET to update investors and answer questions (details below). </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Flux CEO, Ron Dutt, commented, &ldquo;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">After four years of development and customer and channel communications, we believe the industry-wide adoption of lithium-ion forklift batteries has begun and will continue to gain momentum going forward. Many leading global companies &ndash; with intensive material handling requirements - now recognize the clear performance, safety and total cost benefits of lithium power vs. lead-acid solutions and are now at various stages of procurement evaluation, planning and initial deployments.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&ldquo;<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Flux is committed to building out our product lines to serve this growing market. We believe the long-term sales potential for the displacement of lead-acid solutions with lithium power represents a multi-billion-dollar opportunity, and Flux is very well positioned to play a meaningful role.&rdquo;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Highlights</b></p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Flux has </b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"><b>refocused its sales effort and </b><b>substantial</b><b>ly</b><b> </b><b>enhanced its sales team</b><b> over</b><b> the </b><b>last six </b><b>months</b><b>,</b> contributing to strong year-to-date order activity and a growing sales pipeline.</font></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Appointed new national <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">sales director, Tod Kilgore, who has repositioned Flux&rsquo;s sales strategy and recruited new sales management targeting four geographic regions.</font></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Flux<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">&rsquo;s regional sales team brings a new level of experience and relationships in the material handling equipment and battery segments. The new team has already made significant progress advancing dialogues with customers, OEMs, dealers and battery distributors.</font></p>
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			<td style="width:18pt;">&nbsp;</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">C<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">ustomer focus has been shifted to Fortune 500 companies and other large end-users with significant national or regional forklift fleets. It had become clear that the distribution channel was not yet effective in catalyzing purchasing interest from key customers, a function that Flux&rsquo;s enhanced team is now well suited to execute.</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>In the first 4 months of FY 2018, Flux has secured </b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"><b>$</b><b>0.8</b><b>M </b><b>in or</b><b>ders </b><b>for Class 3 </b><b>lithium </b><b>LiFT Pack</b><b> batterie</b><b>s</b><b>.</b> In comparison, Flux had total revenue of $474,000 in the first six months of fiscal 2017.</font></p>
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			<td style="width:18pt;">&nbsp;</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Includes<font style="font-size:10pt;font-family:Times New Roman, Times, serif;"> Q1&rsquo;18 sales plus a $0.5M order - Flux&rsquo;s largest-ever - from a global beverage company for delivery in November. Flux is in discussions on a similar-sized order with same customer with a potential delivery in January 2018. </font></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Includes <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">a $100,000 recently-shipped initial order from a national food distributor.</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Flux </b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"><b>continues to work closely </b><b>with leading</b><b> forklift OEMs </b><b>to advance </b><b>customer </b><b>exposure and access to Flux Lithium packs.</b><b> </b>Flux&rsquo;s Class 3 LiFT Packs have received technical approvals from several of the largest forklift OEMs, and Flux continues to work toward its goal of making its lithium batteries a standard OEM option both for lead-acid replacement and for new equipment.</font></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Several recent Flux orders have been facilitated by OEMs, and Flux <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">is developing specific products at the request of certain OEMs. </font></p>
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			<td style="width:18pt;">&nbsp;</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Flux expects significant developments on <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">the OEM front within the next several months. However, because of non-disclosure agreements, Flux is unable to comment further on its OEM dialogues.</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;"><b>&nbsp;</b></p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Flux</b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"><b> </b><b>continues </b><b>to </b><b>d</b><b>evelop </b><b>much larger lithium battery solutions for Class 1 and Class 2 material handling equipment</b><b>. </b></font></p>
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			<td style="width:18pt;">&nbsp;</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">The Class 1 and 2 equipment markets are a natural progression of Flux<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">&rsquo;s business, leveraging its scalable technology and design, while also enabling Flux to serve larger customers seeking one lithium battery vendor to address all their material handling equipment needs. </font></p>
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			<td style="width:18pt;">&nbsp;</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">The Class 1 and 2 forklift battery market<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">, while about equal to Class 3 based on units sold, is far larger than Class 3 in terms of revenue. Contemplated pricing for Flux&rsquo;s Class 1 and 2 battery solutions is four-to-six times that of its Class 3 Walkie LiFT Packs. </font></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">Flux c<font style="font-size:10pt;font-family:Times New Roman, Times, serif;">ustomers will begin evaluation of Class 1 packs in November, with commercial production targeted to begin in the first calendar quarter of 2018. Development of packs for Class 2 equipment is on track, trailing the progress of Class 1 by approximately two months.</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>LiFT Pack p</b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"><b>roduction </b><b>c</b><b>apacity </b><b>continues to </b><b>expand</b><b> </b><b>over recent quarters </b>to 56 packs per week, with an increase to 84 packs per week targeted for early November. </font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>&#9679;</b></p>
			</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Flux has successfully completed audits <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">for ISO 9001 certification</font></b><font style="font-size:10pt;font-family:Times New Roman, Times, serif;"> and is awaiting issuance of the formal certification document. </font></p>
			</td>
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			<td style="width:18pt;">&nbsp;</td>
			<td style="width:18pt;vertical-align:top;">
			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">o</p>
			</td>
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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">ISO 9001 <font style="font-size:10pt;font-family:Times New Roman, Times, serif;">compliance is well established as an industry standard and provides the foundation for meeting standardized customer quality and delivery requirements.</font></p>
			</td>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Flu<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">x Q1 and First Half </font></b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>FY </b><b>2018 Preview</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Q4<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;17 and Q1&rsquo;18 revenue was slowed due to the rebuilding of Flux&rsquo;s sales team over the last six months, along with the strategic repositioning of Flux&rsquo;s go-to-market strategy to focus directly on larger end-customers which tend to have longer sales cycles. The recent ramp in interest and order activity is a clear indication of improved sales traction being generated by the new sales strategy and team. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Reflecti<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ng Flux&rsquo;s shift in sales strategy and resources, along with a migration in sourcing strategy for onboard chargers, Flux anticipates Q1 &rsquo;18 revenue to be only slightly higher than Q4&rsquo;17 revenue of $121,000 and well below year-ago Q1&rsquo;17 revenue of $293,000. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Based only on orders to date, Flux anticipates <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">revenue in the first half of fiscal 2018 ending December 31, 2017 to increase 27% - 69% to $600,000- $800,000, compared to revenue of $474,000 in the first half of fiscal 2017. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Flux is<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> experiencing increased interest from a range of new and existing customers that reflects a growing recognition of the operational and cost benefits of lithium motive power solutions. Flux&rsquo;s expanded regional sales team is working closely with a select set of larger end users in order to support the initiation of their deployment of lithium battery solutions. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Gross margin continues to <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">benefit from improvements in design and sourcing, partially offset by early-stage sales volumes and infrastructure building. Flux has identified a series of additional design and sourcing enhancements that it intends to implement over the next twelve months in order to progress gross margins toward its target of 30%.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Flux </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>Investor Call:</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<td style="width:126pt;vertical-align:top;"><b>Date/Time:<font style="font-family:Times New Roman, Times, serif; font-size:10pt">&nbsp;</font></b></td>
			<td style="vertical-align:top;"><font style="font-family:Times New Roman, Times, serif; font-size:10pt">Wednesday, October 25, 2017 at Noon ET</font></td>
		</tr>
		<tr>
			<td style="width:126pt;vertical-align:top;">&nbsp;</td>
			<td style="vertical-align:top;">&nbsp;</td>
		</tr>
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			<td style="width:126pt;vertical-align:top;"><b>Dial-in Number:</b></td>
			<td style="vertical-align:top;"><font style="font-family:Times New Roman, Times, serif; font-size:10pt">1-866-652-5200</font><font style="font-family:Times New Roman, Times, serif; font-size:10pt"> (domestic) or 1-412-317-6060</font><font style="font-family:Times New Roman, Times, serif; font-size:10pt"> (international)</font></td>
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			<td style="width:126pt;vertical-align:top;">&nbsp;</td>
			<td style="vertical-align:top;">&nbsp;</td>
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			<td style="width:126pt;vertical-align:top;">
			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Questions:</b></p>
			</td>
			<td style="vertical-align:top;">
			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><font style="font-size:10pt;font-family:Times New Roman, Times, serif;">Will be taken on the call or can be submitted via email to flux@catalyst-ir.com or by calling our investor relations team 212 924 9800.</font></p>
			</td>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:108pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-108pt;">&nbsp;</p>

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			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><b>Online Replay/Transcript:</b></p>
			</td>
			<td style="vertical-align:top;">
			<p style="font-family:Times New Roman, Times, serif;margin-right:0pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;"><font style="font-size:10pt;font-family:Times New Roman, Times, serif;">Audio file and call transcript will be posted to the Investor section of Flux&rsquo;s website when available.</font></p>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>About Flux Power Holdings, Inc.</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> (www.fluxpwr.com)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Flux Power develops advanced lithium-ion batteries for industrial uses, including its first-ever UL 2271 Listed<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> lithium-ion &ldquo;LiFT Pack&rdquo; forklift batteries. Flux solutions utilize its proprietary battery management system (BMS) and in-house engineering and product design. Flux batteries deliver improved performance, extended cycle life and lower total cost of ownership than lead-acid solutions. Flux sells primarily to lift equipment OEM&rsquo;s, their dealers and battery distributors. Current products include advanced battery packs for motive power in the lift equipment and airport ground support markets.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><i>This release con<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">tains projections and other &quot;forward-looking statements&quot; relating to Flux&rsquo;s business, that are often identified by the use of &quot;believes,&quot; &quot;expects&quot; or similar expressions. Forward-looking statements involve a number of estimates, assumptions, risks and other uncertainties that may cause actual results to be materially different from those anticipated, believed, estimated, expected, etc. Such forward-looking statements include the development and success of new products, projected sales, the Company&rsquo;s ability to timely obtain UL Listing for its products, the Company&rsquo;s ability to fund its operations, distribution partnerships and business opportunities and the uncertainties of customer acceptance of current and new products. Actual results could differ from those projected due to numerous factors and uncertainties. Although Company believes that the expectations, opinions, projections, and comments reflected in these forward-looking statements are reasonable, Company can give no assurance that such statements w</font></i><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><i>ill prove to be correct, and that the Company&rsquo;s actual results of &#9746;operations, financial condition and performance will not differ materially from the &#9746;results of operations, financial condition and performance reflected or implied by these forward-&#9746;lookin</i></font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><i>g statements. Undue reliance should not be placed on the forward-looking statements and Investors should refer to the risk factors outlined in our Form 10-K, 10-Q and other reports filed with the SEC and available at </i><i>www.sec.gov/edgar</i><i>.</i> <i>These forward-looking statements are made as of the date of this news release, and Company assumes no obligation to update these statements or the reasons why actual results could differ from those projected.</i></font></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Flux, Flux Power and associated logos are trademarks of Flux Power Holdings, Inc. <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">All other third party brands, products, trademarks, or registered marks are the property of and used to identify the products or services of their respective owners.</font></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<td style="width: 10%;">
			<p style="margin: 0pt; text-align: left; font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif;"><b>Flux Blog:</b></p>
			</td>
			<td style="width: 90%;">
			<p style="margin: 0pt; text-align: left; font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Flux Power Currents<u> </u></font></p>
			</td>
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			<td style="width: 10%;"><b>Facebook:<font style="font-family:Times New Roman, Times, serif; font-size:10pt">&nbsp;&nbsp;&nbsp;</font></b></td>
			<td style="width: 90%;"><font style="font-family:Times New Roman, Times, serif; font-size:10pt">FLUXPower</font></td>
		</tr>
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			<td style="width: 10%;"><b>Twitter <font style="font-family:Times New Roman, Times, serif; font-size:10pt">&nbsp;&nbsp;</font></b></td>
			<td style="width: 90%;"><font style="font-family:Times New Roman, Times, serif; font-size:10pt">Company: @FLUXpwr</font></td>
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			<td style="width: 10%;">&nbsp;</td>
			<td style="width: 90%;">
			<p style="margin: 0pt; text-align: left;">&nbsp;</p>

			<div style="font-size:10pt">
			<div style="font-family:Times New Roman, Times, serif">Investor Relations: <font style="font-family:Times New Roman, Times, serif; font-size:10pt">@FluxPowerIR</font></div>
			</div>

			<p>&nbsp;</p>
			</td>
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			<td style="width: 10%;">
			<p style="margin: 0pt; text-align: left;">&nbsp;</p>

			<div style="font-size:10pt">
			<div style="font-family:Times New Roman, Times, serif"><b>LinkedIn</b></div>
			</div>

			<p>&nbsp;</p>
			</td>
			<td style="width: 90%;"><font style="font-family:Times New Roman, Times, serif; font-size:10pt">Flux Power</font></td>
		</tr>

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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Media &amp; </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>Investor Relations:</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Catalyst Global LLC</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Chris Eddy</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">212-924-9800</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:7.5pt;margin-top:0pt;text-align:left;">flux@catalyst-ir.com</p>
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<FILENAME>ex_97563.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Exhibit 99.2</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><img src="ex_97563img001.gif" style="width: 191pt; height: 48pt;"></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:18pt;margin:0pt;text-align:center;"><b>Conference Call Presentation</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>October 25, 2017</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><u><b>Cautionary Statement on Forward-Looking Statements</b></u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Certain statements included herein contain<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> &quot;forward-looking statements&quot; relating to Flux&rsquo;s business, that are often identified by the use of &quot;believes,&quot; &quot;expects&quot; or similar expressions. Forward-looking statements involve a number of estimates, assumptions, risks and other uncertainties that may cause actual results to be materially different from those anticipated, believed, estimated, expected, etc. Such forward-looking statements include the development and success of new products, projected sales, the Company&rsquo;s ability to fund its operations, distribution partnerships and business opportunities and the uncertainties of customer acceptance of current and new products. Actual results could differ from those projected due to numerous factors and uncertainties. Although the Company believes that the expectations, opinions, projections, and comments reflected in these forward-looking statements are reasonable, the Company can give no assurance that such statements will prove to be correct, and that the Company&rsquo;s actual results of &lrm;operations, financial condition and performance will not differ materially from the &lrm;results of operations, financial condition and performance reflected or implied by these forward-&lrm;looking statements. Undue reliance should not be placed on the forward-looking statements and Investors should refer to the risk factors outlined in our Form 10-K, 10-Q and other reports filed with the SEC and available at </font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">www.sec.gov/edgar</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">. These forward-looking statements are made as of the date of this presentation, and the Company assumes no obligation to update these statements or the reasons why actual results could differ from those projected.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Opening Remarks</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Thank you and <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">thanks to all those joining us today. The purpose of today&rsquo;s call is to update shareholders on the Company and its recent progress and to take your questions. Additionally, we issued a news announcement this morning which provided an overview of recent highlights in major account sales, product development, enhancements made to ours sales team and strategy over the past six months and OEM relationships</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">The <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">key message today is that Flux is finally in the beginning of a significant sales ramp as the forklift industry is now ready to embrace lithium battery power as a viable alternative to lead acid batteries. Flux made mention earlier this morning of a few significant orders plus another large order on the horizon which I plan to elaborate on today. Based in part on our first mover position in a multi-billion dollar and well-defined market and very positive customer feedback, I have never felt more optimistic about Flux&rsquo;s future</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">We have made slow but steady progress the last <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">several years to get to this point in our sales ramp. With the financial support of our major shareholder, Flux has been able to continue to advance our products, technology, production capabilities</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, and our customer, OEM and distribution relationships to this point and are now on the brink of new product launches to offer a full product line of lithium battery packs for forklifts, which is an $8 billion addressable market for us.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">The <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">purchase order announced today is but some of the evidence that the material handling industry has begun to embrace the operational and financial benefits of Flux lithium packs. We are seizing a ready-made opportunity based on the material handling industry&rsquo;s appreciation for any solution that improves efficiency and margins.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">So,<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> let me briefly touch on the items announced in our release today and then provide some additional perspective on our efforts, goals and expected milestones over the next few quarters.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Beverage</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Most significantly, after more than three years of piloting<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, dialogues and small orders, a leading global beverage company issued Flux a $550,000 purchase order for our LiFT Pack to power their Class 3 Walkie pallet jack forklifts</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">W<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">e are in advanced discussions for a similarly sized follow on order for early in calendar 2018. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Flux is equipped to fill this order with existing inventory.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">The PO eclipses all of our previous orders by <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">7-fold and sets us up for a very significant revenue improvement over fiscal 2017.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Our experience has shown, including this customer, that l<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">arge organizations with rigorous supply chains and risk management practices are deliberate in taking their time to study and review new products such as lithium battery packs</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">While we <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">believe our recent orders should help accelerate our sales cycle, we expect some new customers to proceed in a cautious manner as they gain comfort with deploying a new solution and working with a new supplier. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Two other factors of importance underlie this sale <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&ndash; the customer has done exhaustive work on all aspects of our product, its deployment and the financial ramifications &ndash; and following this review decided to move forward with Flux.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Importantly we also had the help of a leading forklift OEM <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&ndash; who worked closely with the beverage company and Flux to support the order.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">The<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> packs will be deployed in various locations across the country.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">We believe this customer<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;s large order will influence other large companies to follow suit, as there are numerous other companies with large forklift fleets that have made modest purchases from us to date</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Let me <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">turn to the other customer we announced in today&rsquo;s release:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Food Distributor</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">We <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">recently received a $100,000 purchase order for walkie LiFT Packs from a leading natural food distributor with almost $10 billion in annual revenue</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">This<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> customer is the quintessential Flux LiFT Pack user as they deliver products every day to conventional supermarkets, specialty food stores and independent retailers and therefore appreciate the durability and reliability of our LiFT Packs</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Their initi<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">al order touches just one of approximately 20 nationwide distribution depots &ndash; so the long</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">-term potential of this customer is quite significant. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">This<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> customer has been developed by one of our large battery distributor partners on the east coast.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">I would now like to introduce our National Sales Director, Tod Kilgore, who will provide a few highlights <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">regarding our progress on sales.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Sales </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>Team</b><b> </b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Our<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> sales traction is not by accident, as it reflects revamping of our sales strategy and building a new sales team with 4 proven performers from the industry.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">I joined the Flux Power organization late spring and have led the sales restructuring including<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> two new regional sales managers, mentioned in our press release this past week. I am very pleased with our new hires who bring extensive industry training, relationships, and expertise to our organization. Our strong focus on fortune 500 companies with large fleets and our distribution network is starting to pay-off in great demands.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Our sales coverage is based on 4 geographic locations within the country East / West / Midwest / and Southern region. We ran a very lean operation for a several years, but Flux now has experienced sales <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">personnel and the right resources in place to advance dialogue with large accounts.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">These relationships across the industry are proving invaluable in helping us break into the industry and get full attention of decision makers and understanding the needs of our customers.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">I should point out that our new sales team comes from very successful<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> organizations with&nbsp;credibility. They have joined us based on the technology of lithium and the strength of Flux Power.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>OEM Relation</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>ship</b><b> </b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">As <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">we have mentioned in the past, three of the large OEMs have approved our packs for use on their equipment. We are working on enhancing those relationships with developments to be implemented in the near future.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Many of the large forklift customers and OEM<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">s have patiently studied different alternative power options for a few years but many signs indicate the battery market is at a turning point for acceptance of lithium as a viable battery option for their electric forklift fleets.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Major customers have als<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">o made it clear to Flux and the OEMs that they prefer to deal with a limited number of vendors to outfit their forklift fleets. We know that simplifying complex logistics and procurement policies is crucial to running cost effective business. Having shipped about 1,000 Flux LiFT Packs for the Class 3 walkie pallet jack market</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, we are nearing commercial production for LiFT Packs built for the large &ldquo;sit-on&rdquo; Class 1 &amp; 2 markets. To that end, we believe having a full product line will strengthen the attractiveness of doing business with Flux and offer customers a trusted source of expertise on new lithium technology.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">As mentioned in the press release this morning, our ISO<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> 9001 audits have been approved and we are awaiting issuance of the certificate. I am pleased we were able to accomplish requirements within a 4-month effort, a relatively short time, as a testament to our level of processes and infrastructure we have built. As many of you know, ISO 9001 and its ongoing audits are an important path to ensuring high levels of quality. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">And with those prepared remarks, let<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;s turn the call over to the operator to open the call for questions.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;"><b>Closing</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Thank you again for joining today<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;s call. We plan to keep investors updated via regular quarterly releases and announcements but do not yet plan to initiate quarterly conferences calls at this time. Of course, we are always available to speak with investors</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, and I ask you to set up calls with me via our Investor Relations team of Chris Eddy and David Collins at Catalyst Global &ndash; you can reach them at 212 924 9800.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Finally, we do plan to present at the LD Micro <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Conference again this year in December in Los Angeles.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">I hope to see <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">some of you at that event.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Thank you<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> and this concludes the call</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Page 4 of 4</font></p>
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end
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