POWERFLEET INC - Distribution of notice of annual meeting of stockholders

Distribution of notice of annual meeting of stockholders

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")


DISTRIBUTION OF NOTICE OF ANNUAL MEETING OF STOCKHOLDERS


The Company announces that the Notice of Internet Availability of Proxy Materials (the "Notice") for the Company's
2025 Annual Meeting of Stockholders (the "Annual Meeting") has been filed with the U.S. Securities and Exchange
Commission ("SEC") and will be distributed to stockholders beginning on or about August 7, 2025, and the Proxy
Materials for the Annual Meeting will be available on the Company's website at ir.powerfleet.com/proxy-materials. The
Annual Meeting will be held in a virtual meeting format on Tuesday, September 16, 2025, at 10:00 a.m., U.S. Eastern
Time, to transact the business stated in the Notice.

Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, the Notice and Proxy Materials have
been filed with the SEC and the related links to these documents are below.

- DEF14A: Other definitive proxy statements
- DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Each available at: https://www.sec.gov/edgar/browse/?CIK=1774170&owner=exclude.

The last day to trade and the record date both for the distribution of the Notice and to be eligible to attend and vote at
the Annual Meeting are Tuesday, July 22, 2025, and Friday, July 25, 2025, respectively.

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

July 30, 2025


Sponsor
Java Capital

Date: 30-07-2025 08:00:00
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