POWERFLEET INC - Form 8-K current report: Powerfleet announces Andrew Martin as new chairman

Form 8-K current report: Powerfleet announces Andrew Martin as new chairman

POWERFLEET, INC.
Incorporated in the United States of America
(File number: 7272486)
Nasdaq share code: AIOT JSE share code: PWR
ISIN: US73931J1097
LEI 2549007NKEFPYEH4MF81
("Powerfleet" or "Company")


FORM 8-K CURRENT REPORT: POWERFLEET ANNOUNCES ANDREW MARTIN AS NEW CHAIRMAN


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, Powerfleet stockholders are advised that a
Form 8-K has been filed with the U.S. Securities and Exchange Commission.

On January 30, 2026, Michael Brodsky notified the board of directors (the "Board") of the Company of his resignation
as a director of the Company, effective immediately.

On February 3, 2026, the Company issued a press release announcing Mr. Brodsky's resignation as a director of the
Company and the appointment of Mr. Martin as Chairman of the Board. A copy of the press release is attached to the
Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

A copy of the Form 8-K can be found at: https://www.sec.gov/edgar/browse/?CIK=1774170&owner=exclude.

Powerfleet has a primary listing on The Nasdaq Global Market and a secondary listing on the Main Board of the JSE.

February 3, 2026


Sponsor
Java Capital

Date: 03-02-2026 03:15:00
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