Polar Power, Inc. filed 3 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-08-28. Between them they name 1 person. Each change below is quoted from the filing and linked to it.
Every change, newest first
Reported
On August 24, 2026, the Board of Directors (the " Board ") of the Company voted to expand the size of the Board to six directors and to fill the new vacancy on the Board by electing Lewis Wilks to serve as a director.
Appointed: Menachem Shalom
On June 30, 2026, Polar issued a convertible promissory note to Mayers Ventures LLC (" Mayers ") that included a right of Mayers to designate one person for appointment or election to serve on Polar's Board, and Mayers designated Mr. Shalom to be so elected.
Reported
On May 14, 2026, Keith Albrecht and Katherine Koster, two of the Company's independent directors, resigned as members of the Board of the Company, effective May 19, 2026.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.