---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-040513"
form_type: "8-K"
ticker: "PPSI"
cik: "0001449792"
company_name: "PIONEER POWER SOLUTIONS, INC."
filed_at: "2023-11-13T23:59:59+00:00"
generated_at: "2026-06-08T04:52:01.567887+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Pioneer Power holds 2023 annual meeting; all director nominees elected, auditor ratified

## Summary
- All seven director nominees elected: Mazurek, Klink, Cohn, Ross, Tesler, Tulkoff, Whyte.
- Ratification of Marcum LLP as auditor for FY2023: 5,938,886 for, 190,474 against.
- Advisory vote on executive compensation approved: 3,737,010 for, 158,597 against, 2,226,849 broker non-votes.
- Total shares present at meeting: 6,141,682 (all matters passed).

## SEC filing metadata
- accession: 0001493152-23-040513
- form_type: 8-K
- ticker: PPSI
- cik: 0001449792
- company_name: PIONEER POWER SOLUTIONS, INC.
- filed_at: 2023-11-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1449792/000149315223040513/0001493152-23-040513-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1449792/000149315223040513/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-040513
- JSON: https://secwatch.observer/filing/0001493152-23-040513.json
- Plain text: https://secwatch.observer/filing/0001493152-23-040513.txt

## Key facts
- Shareholder Votes
  PIONEER POWER SOLUTIONS, INC. shareholders approved Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. at the 2023-11-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-11-13
  source text: (3) Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers: Votes For Votes Against Votes Abstaining Broker Non-Votes 3,737,010 158,597 19,226 2,226,849
  evidence_url: https://www.sec.gov/Archives/edgar/data/1449792/000149315223040513/0001493152-23-040513-index.htm
- Shareholder Votes
  PIONEER POWER SOLUTIONS, INC. shareholders approved Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-11-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-13
  source text: (2) Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Votes Abstaining 5,938,886 190,474 12,322
  evidence_url: https://www.sec.gov/Archives/edgar/data/1449792/000149315223040513/0001493152-23-040513-index.htm
- Shareholder Votes
  PIONEER POWER SOLUTIONS, INC. shareholders approved Election of seven directors to serve on the Company's board of directors to serve until the annual meeting of the stockholders in 2024, or until his or her successors have been duly elected and qualified. at the 2023-11-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-13
  source text: At the Company’s Annual Meeting, the following proposals were submitted to the Company’s stockholders. The final voting results are as follows: (1) Election of seven directors to serve on the Company’s board of directors to serve until the annual meeting of the stockholders in 2024, or until his or her successors have been duly elected and qualified: Nominee Votes For Votes Withheld Nathan J. Mazurek 3,895,715 19,118 Thomas Klink 3,899,471 15,362 Yossi Cohn 3,710,419 204,414 Ian Ross 3,898,143 16,690 David Tesler 3,272,050 642,783 Jonathan Tulkoff 3,271,319 643,514 Kytchener Whyte 3,814,352 100,481
  evidence_url: https://www.sec.gov/Archives/edgar/data/1449792/000149315223040513/0001493152-23-040513-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.