Shareholders approve amendment to 2018 Incentive Plan and elect five directors at annual meeting

Powerfleet, Inc.

All five director nominees elected with majority 'for' votes; Steve Towe highest with 73.2M for.
Ratification of Deloitte & Touche as auditor for FY2025 passed with 85.9M for.
Advisory say-on-pay approved with 54.7M for (73.5% of votes cast), 15.9M against.
Amendment to 2018 Incentive Plan approved with 69.9M for (95.3% of votes cast).

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