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Powerfleet, Inc.

NASDAQ:AIOT
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/29/2026
PUBLISHED
07/29/2026 9:13 pm
TIME TO PUBLISH
07/31/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AIOT · CUSIP 73931J109 · CLASS common stock · CIK 0001774170

RECONCILED · MIXED

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

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated four directors to serve until the 2027 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed Deloitte & Touche and discussed Deloitte & Touche's independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on the Company's Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

At the 2025 annual meeting, 73.4% of votes cast supported the say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of an Amendment to the Powerfleet, Inc. 2018 Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

As of March 31, 2026, 1,291,934 shares remained available under the 2018 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

29d33609112a339ade38a1924120eec82ab6b12d76c4a07c0d03d75611f44aa3

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