{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-23-025572","form_type":"8-K","ticker":"AIOT","cik":"0001774170","company_name":"Powerfleet, Inc.","filed_at":"2023-07-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:35.182583+00:00","generated_at":"2026-06-13T02:25:05.627861+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"PowerFleet stockholders approve 2018 incentive plan amendment; elect directors","bullets":["Stockholders approved amendment to 2018 Incentive Plan with 22.4M for, 4.5M against.","All five director nominees elected: Brodsky, Casey, Frumberg, Maoz, Towe (vote results provided).","Advisory vote on executive compensation approved (19.5M for, 6.4M against); frequency set annually.","Series A preferred stockholders elected Anders Bjork and Medhini Srinivasan to the board.","Ratification of Ernst & Young as auditor for FY2023 approved with 30.5M for, 45K against."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-23-025572","json":"https://secwatch.observer/filing/0001493152-23-025572.json","markdown":"https://secwatch.observer/filing/0001493152-23-025572.md","text":"https://secwatch.observer/filing/0001493152-23-025572.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T02:25:05.627861+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"42bc0b3650ea263b16a47c2005607c316d2d970a","claim":"Powerfleet, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-07-20 meeting.","evidence_excerpt":"2. The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows: For Against Abstain Broker Non-Votes 30,471,552 44,993 196,473 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-20"}],"fact_type":"shareholder_vote"},{"claim_id":"6b91e26a3fbed24a3de910c3972126db2ffc8d64","claim":"Powerfleet, Inc. shareholders approved Approval of the Plan Amendment at the 2023-07-20 meeting.","evidence_excerpt":"5. The stockholders approved the Plan Amendment. The voting results were as follows: For Against Abstain Broker Non-Votes 22,402,543 4,517,596 208,067 3,584,814","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-20"}],"fact_type":"shareholder_vote"},{"claim_id":"b0d0e22a2a87852566a2c9e8cd125809cd3ae570","claim":"Powerfleet, Inc. shareholders approved Advisory resolution on frequency of future stockholder advisory votes on executive compensation at the 2023-07-20 meeting.","evidence_excerpt":"4. The stockholders approved an advisory resolution on the frequency of future stockholder advisory votes on executive compensation. The voting results were as follows: 1 Year 2 Years 3 Years Abstain 26,548,662 12,074 472,809 3,584,813","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-20"}],"fact_type":"shareholder_vote"},{"claim_id":"b58e6ba56224e72cee9d62f7f86ceeb744cec796","claim":"Powerfleet, Inc. shareholders approved Election of five directors at the 2023-07-20 meeting.","evidence_excerpt":"1. The election of each of Messrs. Brodsky, Casey, Frumberg, Maoz and Towe as directors of the Company to serve until the 2024 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 19,749,732 7,378,475 3,584,812 Michael Casey 21,986,050 5,142,157 3,584,812 Charles Frumberg 22,437,422 4,690,785 3,584,813 Nani Maoz 26,929,701 198,506 3,584,812 Steve Towe 26,866,489 261,719 3,584,812","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-20"}],"fact_type":"shareholder_vote"},{"claim_id":"d1a28c8e0e95919a65dabe826df43ba8f48fe0d4","claim":"Powerfleet, Inc. shareholders approved Advisory resolution on executive compensation at the 2023-07-20 meeting.","evidence_excerpt":"3. The stockholders approved an advisory resolution on executive compensation. The voting results were as follows: For Against Abstain Broker Non-Votes 19,504,446 6,433,815 1,189,945 3,584,814","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1774170/000149315223025572/0001493152-23-025572-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-07-20"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}