Pioneer Power Solutions (PPSI) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 12, 2026, with voting open until November 11, 2026.

• Shareholders are encouraged to review proxy materials and vote on key proposals.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2027 annual meeting or until successors are elected.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven nominees listed for election to the board, including Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff, and Kytchener Whyte.