# EDGAR Filing Document

**Accession Number:** 0001774170
**File Stem:** 0001493152-26-004836
**Filing Date:** 2026-2
**Character Count:** 7404
**Document Hash:** bb7e136924e1e9f5e5c8ee7bd01b2017
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-004836.hdr.sgml**: 20260203

**ACCESSION NUMBER**: 0001493152-26-004836

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260130

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260203

**DATE AS OF CHANGE**: 20260203

**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:** 26590219

**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>January 30, 2026</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 (Commission (IRS Employer <br> of Incorporation) File Number) 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

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

**Item 8.01. Other Events.**

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 hereto as Exhibit 99.1 and is incorporated herein by reference.

**Item 9.01. Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Press release, dated February 3, 2026.](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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/ Steve Towe* |
|  | Name: | Steve Towe |
|  | Title: | Chief Executive Officer |
| Date: February 3, 2026 |  |  |

---

## Exhibit 99.1

**Exhibit 99.1**

**Powerfleet Announces Andrew Martin as New Chairman**

**WOODCLIFF LAKE, N.J. – February 3, 2026** - Powerfleet, Inc. (Nasdaq: AIOT), a global leader in the artificial intelligence of things (AIoT) SaaS mobile asset industry, today announced a board leadership transition. The Board has appointed Andrew Martin as the new Chairman, effective immediately. Michael Brodsky has stepped down from the Board of Directors after 12 years of dedicated service.

*"Having witnessed multiple iterations of Powerfleet for more than a decade I feel so privileged to have been part of this incredible journey,"* said Michael Brodsky. *"Undoubtedly, Powerfleet is now at its strongest, with a great vision being executed at pace, and I have full confidence in the company's continued trajectory of growth."*

Andrew Martin, incoming Chairman, added: *"I'm honored to step into this role and help guide Powerfleet through its next exciting chapter of growth. On behalf of the entire Board, I want to thank Mike for his leadership and lasting impact on the business."*

Mr. Martin has served on Powerfleet's Board since 2024 and brings extensive experience in the investor community, technology, business strategy, and public company governance.

**ABOUT POWERFLEET**

Powerfleet (Nasdaq: **<u>AIOT</u>**; JSE: PWR) is a global leader in the artificial intelligence of things (AIoT) software-as-a-service (SaaS) mobile asset industry. With more than 30 years of experience, Powerfleet unifies business operations through the ingestion, harmonization, and integration of data, irrespective of source, and delivers actionable insights to help companies save lives, time, and money. Powerfleet's ethos transcends our data ecosystem and commitment to innovation; our people-centric approach empowers our customers to realize impactful and sustained business improvement. The company is headquartered in New Jersey, United States, with offices around the globe. Explore more at <u>www.powerfleet.com</u>. Powerfleet has a primary listing on The Nasdaq Global Market and a secondary listing on the Main Board of the Johannesburg Stock Exchange (JSE).

**Powerfleet Investor Contacts**

Carolyn Capaccio and Jody Burfening

Alliance Advisors IR

<u>AIOTIRTeam@allianceadvisors.com</u>

**Powerfleet Media Contact**

Jonathan Bates

<u>jonathan.bates@powerfleet.com</u>

+44 7921 242 892