Power Solutions International (PSIX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 25, 2024, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 24, 2024.

Voting matters and shareholder proposals

• Election of seven directors: Jiwen Zhang, Kui Jiang, Frank P. Simpkins, Kenneth W. Landini, Hong He, Gengsheng Zhang, and Fuzhang Yu, all recommended by the board.

• Ratification of BDO USA, LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024.

• Advisory vote to approve executive compensation for named executive officers.

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

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.