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Form 8-K - Current report pursuant to section 13 or 15(d) of the Securities Exchange Act
POWERFLEET, INC.
Incorporated in the United States of America
(File number: 7272486)
Nasdaq share code: AIOT JSE share code: PWR
Tel Aviv Stock Exchange share code: PWFL
ISIN: US73931J1097
LEI 2549007NKEFPYEH4MF81
("Powerfleet" or "Company")
FORM 8-K: CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
The board of directors of Powerfleet has established Tuesday, September 17, 2024, as the date of the Company's 2024
annual meeting of stockholders (the "Annual Meeting").
Because the date of the Annual Meeting has changed by more than 30 days from the anniversary of the date of the
Company's 2023 annual meeting of stockholders, in accordance with Rule 14a-5(f) under the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), the Company is informing stockholders of such change. Additionally, new
deadlines have been set for submission of proposals by stockholders intended to be presented at the Annual Meeting
and included in the Company's proxy statement for the Annual Meeting.
In accordance with Rule 14a-8 under the Exchange Act ("Rule 14a-8"), if a stockholder wishes to present a proposal
for inclusion in the proxy materials for the Annual Meeting, the Company's Secretary must receive written notice of
such proposal at the Company's principal executive offices no later than the close of business on July 22, 2024, which
the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials.
Any such proposal must (i) meet the requirements set forth in the rules and regulations of the Securities and Exchange
Commission (the "SEC"), including Rule 14a-8, in order to be eligible for inclusion in the proxy materials for the
Annual Meeting and (ii) contain the information specified in, and otherwise comply with, the Company's Amended and
Restated Bylaws (the "Bylaws").
In addition to satisfying the procedures set forth in the Bylaws, to comply with the universal proxy rules under the
Exchange Act, stockholders who intend to solicit proxies in support of director nominees other than the Company's
nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act, no later
than July 22, 2024, which is 10 days following the date the Company's Current Report on Form 8-K was filed with the SEC.
Powerfleet has a primary listing on the Nasdaq and secondary listings on the Main Board of the JSE and the Tel Aviv
Stock Exchange.
July 15, 2024
Sponsor
Java Capital
Date: 15-07-2024 08:00:00
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