Not independent
Tenure on this board
9.5 yrs
4 nominees · 6 ballot items.
Election of four directors; ratification of Weinberg & Company, P.A. as independent registered public accounting firm for 2025; approval of Polar Power, Inc. 2026 Equity Incentive Plan; advisory Say on Pay; advisory Say on Pay Frequency; and adjournment authority to solicit additional proxies if necessary.
Elect four directors to the Board to serve until the next annual meeting. Nominees: Arthur D. Sams, Keith Albrecht, Michael G. Field and Katherine Koster.
Ratify Weinberg & Company, P.A. as Polar Power, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.
Approve the 2026 Equity Incentive Plan to authorize equity-based awards (ISOs, NSOs, RSAs, RSUs, SARs, etc.) with up to 750,000 shares available.
Advisory vote on the compensation of Polar Power's named executive officers as disclosed in the Proxy Statement.
Non-binding advisory vote on the frequency of Say on Pay votes (every year, every two years, or every three years).
Approval to grant discretionary authority to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes to approve Proposal 3.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 0.93% | 33,789 | $66K |
| 2 | BlackRock, Inc. | 0.34% | 12,271 | $24K |
| 3 | UBS Group AG | 0.32% | 11,536 | $22K |
| 4 | STATE STREET CORP | 0.29% | 10,631 | $21K |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 0.22% | 7,863 | $15K |
| 6 | UBS Group AG | 0.19% | 7,061 | $14K |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.02% | 835 | $2K |
| 8 | BARD ASSOCIATES INC | 0.02% | 714 | $1K |
| 9 | OSAIC HOLDINGS, INC. | 0.01% | 223 | $434 |
| 10 | SBI Securities Co., Ltd. | 0.00% | 9 | $18 |
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