Polar Power, Inc. (NASDAQ:POLA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On December 6, 2016, Polar Power, Inc. (the Company)
reincorporated as a Delaware corporation in connection with the
initial public offering of shares of its common stock (the
Initial Public Offering). The reincorporation was effected
through a short-form reincorporation merger to Section253 of the
Delaware General Corporation Law by merging Polar Power, Inc., a
California corporation (Polar Power CA), with and into the
Company, a wholly-owned subsidiary of Polar Power CA (the
Merger). The Company is the surviving corporation in the Merger.

In connection with the Merger, the Company filed a Certificate of
Incorporation with the Secretary of State of the State of
Delaware on December 6, 2016. The Companys board of directors and
stockholders previously approved the Certificate of Incorporation
to be effective prior to the effectiveness of the Registration
Statement. A description of the Certificate of Incorporation is
set forth in the sections entitled Risk Factors and Description
of Capital Stock of the Companys Prospectus (the Prospectus)
filed with the Securities and Exchange Commission (the SEC) on
December 7, 2016 to Rule 424(b) under the Securities Act of 1933,
as amended (the Securities Act), relating to the registration
statement on Form S-1 (File No. 333-213572) originally filed by
the Company with the SEC on September 9, 2016 (as amended, the
Registration Statement). The description of the Certificate of
Incorporation is qualified in its entirety by reference to the
full text of the Certificate of Incorporation filed herewith as
Exhibit 3.1 and is incorporated herein by reference.

A copy of the Certificate of Ownership and Merger filed by the
Company with the Secretary of State of the State of Delaware on
December 6, 2016 is filed herewith as Exhibit 3.2 and is
incorporated herein by reference.

Effective as of December 6, 2016, the Company adopted bylaws (the
Bylaws) in connection with the completion of the Initial Public
Offering. The Companys board of directors and stockholders
previously approved the Bylaws to be effective immediately prior
to the effectiveness of the Registration Statement. A description
of the Bylaws is set forth in the sections of the Prospectus
entitled Risk Factors and Description of Capital Stock. The
description of the Bylaws is qualified in its entirety by
reference to the full text of the Bylaws filed herewith as
Exhibit 3.3 and incorporated herein by reference.

Item7.01 Regulation FD Disclosure.

In connection with the closing of the Initial Public Offering,
the Company issued a press release to announce each of the
pricing of the Initial Public Offering on December 6, 2016 and
the closing of the Initial Public Offering on December 12, 2016.
Copies of the press releases are attached hereto as Exhibits 99.1
and 99.2, respectively, and are incorporated herein by reference.

The information furnished to Item7.01 on this Form 8-K, including
Exhibits 99.1 and 99.2 attached hereto, shall not be deemed filed
for purposes of Section18 of the Securities Exchange Act of 1934,
as amended (the Exchange Act), or otherwise subject to the
liabilities of that section, nor shall it be deemed incorporated
by reference into any other filing under the Securities Act or
the Exchange Act, except as expressly set forth by specific
reference in such a filing.

Item9.01 Financial Statements and Exhibits.

About Polar Power, Inc. (NASDAQ:POLA)

Polar Power, Inc. designs, manufactures and sells direct current (DC) power systems for applications in the telecommunications, military, electric vehicle charging, cogeneration, distributed power and uninterruptable power supply markets. The Company’s systems provide energy to service applications that do not have access to the utility grid (such as off-grid applications) or have critical power needs and cannot be without power in the event of utility grid failure (such as back-up power applications). Its product offerings include DC base power systems, DC hybrid power systems and DC solar hybrid power systems. It is focused on the global telecommunications tower market, which is undergoing a transition from alternating current (AC) power systems to DC power systems across the globe. Its technologies include Permanent Magnet Homopolar Hybrid (PMHH) and Supra Controller Technology. It manufactures and assembles its DC power systems at its facility located in Gardena, California.

Polar Power, Inc. (NASDAQ:POLA) Recent Trading Information

Polar Power, Inc. (NASDAQ:POLA) closed its last trading session up +0.63 at 8.56 with 81,469 shares trading hands.