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Power Solutions International (PSIX) investor relations material
Power Solutions International AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was called to order by the Chairman and the Interim CEO/CFO, who welcomed shareholders and outlined the virtual format and agenda for the day.
Board and executive committee updates
Introductions were made for all current board members and their committee roles, including new directors appointed since 2025.
BDO was introduced as the independent auditor, and the Inspector of Election was identified.
Shareholder proposals
Four proposals were presented: election of directors, ratification of BDO as auditor, advisory vote on executive compensation, and advisory vote on the frequency of future compensation votes.
- 2025 sales jumped 52% to $722M, with net income up 65% and strong data center growth.PSIX
Corporate presentation21 Jul 2026 - Virtual annual meeting to vote on directors, auditor, and executive pay, all board-recommended.PSIX
Proxy filing9 Jun 2026 - Virtual annual meeting to vote on directors, auditor, executive pay, and governance matters.PSIX
Proxy filing9 Jun 2026 - Q1 sales fell 5% and net income dropped 62%, but margin and cash flow improved; H2 outlook strong.PSIX
Q1 202611 May 2026 - Record sales and net income driven by data center demand, with continued growth expected.PSIX
Q4 20252 Mar 2026 - Virtual meeting to vote on directors, auditor, executive pay, and incentive plan extension.PSIX
Proxy Filing2 Dec 2025 - Board elections, auditor ratification, and say-on-pay headline the 2024 annual meeting agenda.PSIX
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, auditor ratification, and executive pay, all board-backed.PSIX
Proxy Filing2 Dec 2025 - Director elections, auditor ratification, and incentive plan amendment up for shareholder vote.PSIX
Proxy Filing2 Dec 2025
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