Powerfleet Inc. — Board/Management Information 2026

Feb 3, 2026

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POWERFLEET, INC.

Incorporated in the United States of America

(File number: 7272486)

Nasdaq share code: AIOT JSE share code: PWR

ISIN: US73931J1097

LEI 2549007NKEFPYEH4MF81 ("Powerfleet" or "Company")

FORM 8-K CURRENT REPORT: POWERFLEET ANNOUNCES ANDREW MARTIN AS NEW CHAIRMAN

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, Powerfleet stockholders are advised that a Form 8-K has been filed with the U.S. Securities and Exchange Commission.

On January 30, 2026, Michael Brodsky notified the board of directors (the "Board") of the Company of his resignation as a director of the Company, effective immediately.

On February 3, 2026, the Company issued a press release announcing Mr. Brodsky's resignation as a director of the Company and the appointment of Mr. Martin as Chairman of the Board. A copy of the press release is attached to the Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

A copy of the Form 8-K can be found at: https://www.sec.gov/edgar/browse/?CIK=1774170&owner=exclude.

Powerfleet has a primary listing on The Nasdaq Global Market and a secondary listing on the Main Board of the JSE.

February 3, 2026

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