Powerfleet elected Michael Casey to its board and named him Audit Committee chair as Michael McConnell resigned, effective immediately.

IndividualMichael CaseyMichael McConnellRoleDirector; Chair, Audit Committee; member of Compensation and Nominating CommitteesDirectorType of ChangeAppointedResignedEffective DateJuly 15, 2026July 15, 2026ReasonNot disclosedNot disclosedReplacement InfoNot applicableNot disclosedBackground DetailsEligible for Company’s non-employee director compensation program; will enter into standard indemnification agreementNot disclosedBoard/Committee Role ChangesChair, Audit Committee; member of Compensation and Nominating CommitteesNot disclosed

Original SEC Filing:

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