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Form 8-K: Current report relating to changes to the board
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 RELATING TO CHANGES TO THE BOARD
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 July 15, 2026, the board of directors (the "Board") of the Company elected Michael Casey as a director of the
Company. Mr. Casey has been named to the Audit Committee, Compensation Committee and Nominating Committee
of the Board and has been appointed to serve as chair of the Audit Committee.
On July 15, 2026, Michael McConnell notified the Board of his resignation as a director of the Company, effective
immediately.
As a member of the Board, Mr. Casey is eligible to participate in the Company's non-employee director compensation
program, which is described in the Company's most recent Proxy Statement filed with the Securities and Exchange
Commission (the "SEC") on July 29, 2025.
In connection with his election to the Board, Mr. Casey will also enter into an indemnification agreement with the
Company, substantially similar to the form of indemnification agreement that the Company has entered into with each
of its other directors and executive officers, which was filed as Exhibit 10.5 to the Company's Registration Statement
on Form S-4 filed with the SEC on May 24, 2019.
Mr. Casey has not participated in any transactions with the Company, nor are there currently any proposed transactions,
requiring disclosure pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934,
as amended. There is also no arrangement or understanding between Mr. Casey and the Company pursuant to which he
was elected to the Board.
A copy of the filing can be found at: https://www.sec.gov/edgar/browse/?CIK=1774170&owner=exclude.
Powerfleet has a primary listing on the Nasdaq and a secondary listing on the Main Board of the JSE.
July 22, 2026
Sponsor
Java Capital
Date: 22-07-2026 08:00:00
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