Power Solutions International (PSIX) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 24, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 23, 2025.

Voting matters and shareholder proposals

• Election of seven directors: Jiwen Zhang, Kui Jiang, Frank P. Simpkins, Courtney C. Shea, Hong He, Gengsheng Zhang, and Fuzhang Yu.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Approval of amendment to extend the expiration date of the 2012 Incentive Compensation Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.