Powell Industries appoints Mark W. Smith to board, effective August 1, 2025

POWELL INDUSTRIES INC

Board size increased from 8 to 9; Smith fills newly created directorship.
Term expires at 2027 annual meeting; Smith will serve on Audit Committee.
Initial stock award of $50,000 (50% prorated annual grant) vests from August 1, 2025.
No arrangements or transactions requiring disclosure under Item 404(a).

item 5.02

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