Form 8-K

8-K — Polar Power, Inc.

Accession: 0001493152-26-047408

Filed: 2026-10-16

Period: 2026-10-14

CIK: 0001622345

SIC: 3690 (MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES)

Item: Submission of Matters to a Vote of Security Holders

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): October 14, 2026

POLAR

POWER, INC.

(Exact

Name of Registrant as Specified in Charter)

Delaware

001-37960

33-0479020

(State

or Other Jurisdiction

Incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

249

E. Gardena Boulevard, Gardena, California 90248

(Address

of Principal Executive Offices) (Zip Code)

(310)

830-9153

(Registrant’s

telephone number, including area code)

N/A

(Former

name or former address, if changed since last report)

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):

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, par value $0.0001 per share

POLA

The

NASDAQ Stock Market, LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

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 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

The

2026 annual meeting of stockholders (the “Annual Meeting”) of Polar Power, Inc. (the “Company”) was held on October

14, 2026, after being duly adjourned by the chairman of the Annual Meeting. The following proposals were approved at the Annual Meeting

by the votes indicated:

Proposal

One: To elect six directors to serve on the Company’s Board of Directors until the next annual meeting of stockholders and/or

until their successors are duly elected and qualified. The nominees for election are Arthur D. Sams, Keith Albrecht, Michael G. Field,

Jim Ahern, Menachem “Menny Shalom” and Lewis Wilks.

The

following nominees were elected by the votes indicated to serve as directors until the next annual meeting of stockholders and/or until

their successors are duly elected and qualified:

Name

Total Votes for

Director

Total Votes

Withheld from

Director

Total Broker

Non-Votes

Arthur D. Sams

1,857,131

188,866

988,701

Keith Albrecht

1,854,298

191,699

988,701

Michael Field

1,818,564

227,433

988,701

Jim Ahern

1,073,045

972,952

988,701

Menachem “Menny” Shalom

1,030,398

1,015,599

988,701

Lewis Wilks

1,850,662

195,335

988,701

Proposal

Two: To ratify the appointment of Weinberg & Company, P.A., as the Company’s independent registered public accounting firm

for the year ending December 31, 2026.

Total Votes

For

2,910,976

Against

104,572

Abstain

19,151

Broker Non-Votes

N/A

Proposal

Three: To approve, for purposes of Nasdaq listing rule 5635(d), the potential issuance of shares of common stock (or securities convertible

into or exercisable for common stock), in one or more non-public financing transactions, in an aggregate amount exceeding 19.99% of the

company’s outstanding common stock or voting power, at a price that may be below the minimum price (as defined in Nasdaq rules).

Total Votes

For

1,054,109

Against

41,930

Abstain

2,080

Broker Non-Votes

1,936,580

Proposal

Four: To approve an amendment to the Company’s certificate of incorporation (the “charter”), in substantially the

form attached to the proxy statement as appendix A (the “reverse split charter amendment”) to allow our board of directors

to effect, in its discretion prior to December 31, 2027, a reverse stock split of all of our issued and outstanding common stock, at

a specific ratio, ranging from one-for-three to one-for-twenty (the “approved slit ratios”), with the timing and ratio to

be determined by the board if effected (the “reverse split”).

Total Votes

For

2,767,573

Against

252,882

Abstain

14,242

Broker Non-Votes

N/A

Proposal

Five: To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.

Total Votes

For

2,011,022

Against

29,671

Abstain

5,306

Broker Non-Votes

988,700

Proposal

Six: To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation.

Total Votes

One Year

83,999

Two Years

1,469,906

Three Years

481,039

Abstain

11,052

Broker Non-Votes

988,703

Proposal

Seven: To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting,

if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve

Proposal Three and Four.

Total Votes

For

2,008,932

Against

35,539

Abstain

1,526

Broker Non-Votes

988,702

Consistent

with the stockholder voting results, the Company’s Board of Directors has determined that the say-on-pay vote will be conducted

every two years, until the next stockholder vote on say-on-pay frequency, which vote will occur no later than the Company’s 2028

annual meeting of stockholders.

SIGNATURES

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.

Date:

October 16, 2026

POLAR

POWER, INC.

By:

/s/

Arthur D. Sams

Arthur

D. Sams, President, Co-Chief Executive Officer and Secretary

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