PowerFleet (AIOT) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 16, 2026, to be held virtually at 10:00 a.m. EST.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Election of four directors to serve until the 2027 annual meeting: Ian Jacobs, Andrew Martin, Michael Casey, and Steve Towe.

• Ratification of Deloitte & Touche as independent auditor for fiscal year ending March 31, 2027.

• Advisory approval of executive compensation.

• Amendment to the 2018 Incentive Plan to increase share pool, extend term, and amend minimum vesting provisions.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Directors nominated for one-year terms, subject to annual election.