# EDGAR Filing Document

**Accession Number:** 0001774170
**File Stem:** 0001493152-25-013706
**Filing Date:** 2025-9
**Character Count:** 6100
**Document Hash:** 7c31a8187737e89796a7337a91a1364e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-013706.hdr.sgml**: 20250916

**ACCESSION NUMBER**: 0001493152-25-013706

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250916

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250916

**DATE AS OF CHANGE**: 20250916

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Powerfleet, Inc.
- **CENTRAL INDEX KEY:** 0001774170
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATIONS EQUIPMENT, NEC [3669]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 834366463
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39080
- **FILM NUMBER:** 251317355

**BUSINESS ADDRESS:**
- **STREET 1:** 123 TICE BLVD.
- **CITY:** WOODCLIFF LAKE
- **STATE:** NJ
- **ZIP:** 07677
- **BUSINESS PHONE:** 201-996-9000

**MAIL ADDRESS:**
- **STREET 1:** 123 TICE BLVD.
- **CITY:** WOODCLIFF LAKE
- **STATE:** NJ
- **ZIP:** 07677

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PowerFleet, Inc.
- **DATE OF NAME CHANGE:** 20190417

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): <u>September 16, 2025</u>

**POWERFLEET, INC.**

(Exact Name of Registrant as Specified in its Charter)

<u>Delaware</u> <u>001-39080</u> <u>83-4366463</u> <br> (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

<u>123 Tice Boulevard, Woodcliff Lake, New Jersey</u> <u>07677</u> <br> (Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code <u>(201) 996-9000</u>

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<u>see</u> General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | AIOT | The Nasdaq Global Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On September 16, 2025, Powerfleet, Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders were asked to vote upon:

&nbsp;&nbsp;&nbsp;&nbsp;1. The
 election of five directors, each to serve until the Company's 2026 annual meeting of stockholders and until their respective
 successors are duly elected and qualified. The nominees for election were Michael Brodsky, Ian Jacobs, Andrew Martin, Michael McConnell
 and Steve Towe;

2. The
 ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for
 the fiscal year ending March 31, 2026; and

3. An
 advisory (non-binding) vote to approve the Company's executive compensation.

The results of the matters voted on at the Annual Meeting, based on the presence in person or by proxy of holders of record of 100,645,534 of the 133,443,292 shares of the Company's common stock entitled to vote, were as follows:

&nbsp;&nbsp;&nbsp;&nbsp;1. The
 election of each of Messrs. Brodsky, Jacobs, Martin, McConnell and Towe as directors of the Company to serve until the 2026 annual
 meeting of stockholders and until their respective successors are duly elected and qualified was approved as follows:

---

| | | | |
|:---|:---|:---|:---|
|  | For | Withheld | Broker Non-Votes |
| Michael Brodsky | 63932221 | 17991582 | 18721731 |
| Ian Jacobs | 66359112 | 15564691 | 18721731 |
| Andrew Martin | 76734938 | 5188865 | 18721731 |
| Michael McConnell | 64458433 | 17465370 | 18721731 |
| Steve Towe | 81469312 | 454491 | 18721731 |

---

&nbsp;&nbsp;&nbsp;&nbsp;2. The
 stockholders ratified the appointment of Deloitte & Touche as the Company's independent registered public accounting firm
 for the fiscal year ending March 31, 2026. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 100448571 | 149371 | 47592 |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;3. The
 stockholders approved an advisory resolution on executive compensation. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 55080716 | 19916978 | 6926109 | 18721731 |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| **POWERFLEET, INC.** | **POWERFLEET, INC.** |
| By: | */s/ David Wilson* |
| Name: | David Wilson |
| Title: | Chief Financial Officer |

---

Date: September 16, 2025