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POLAR POWER, INC.

NASDAQ:POLA
Annual Meeting

of Shareholders

MEETING DATE

10/14/2026
DEF 14A FILED
09/16/2026
PUBLISHED
09/16/2026 8:05 pm
TIME TO PUBLISH
09/18/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:POLA · CUSIP 73102V105 · CLASS common stock and Series A Convertible Preferred Stock, par value $0.0001 per share · CIK 0001622345

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
1
AGAINST
0
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing presents six nominees for election and the Board recommends FOR each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the year ending December 31, 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed Weinberg & Company, P.A. and found its non-audit services compatible with independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
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).
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states stockholder approval is required because issuances may equal or exceed 20% below the Minimum Price.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to the Company’s Certificate of Incorporation (the “Charter”), in substantially the form attached to this 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 Split Ratios”), with the timing and ratio to be determined by the Board if effected (the “Reverse Split”).
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the primary goal is to meet Nasdaq minimum per share bid price requirements.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve, on an advisory basis, the compensation paid to our named executive officers (the “Say on Pay Proposal”).
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the vote is advisory on compensation disclosed for the named executive officers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To approve, on an advisory basis, the frequency of the non-binding advisory vote on executive compensation (the “Say on Pay Frequency Proposal”).
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends holding the advisory vote on executive compensation every two years.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
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 Proposals 3 or 4.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states adjournment could be used to solicit proxies after sufficient votes against Proposals Three or Four were received.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

0369907ae4b2adee8e92937da2146859e3f12c2fae7563687669fde1ff8b036b

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