Powerfleet replaces Audit Committee chair: Casey rejoins board as McConnell resigns

Filed July 21, 2026 · Period ending July 15, 2026 · ~1 min read

Key Changes

• medium

  Michael Casey appointed to Board and as Audit Committee Chair effective July 15, 2026; previously served as Powerfleet director from September 2016 until the MiX Telematics merger closed.

  Item 5.02 verify on EDGAR →
• medium

  Michael McConnell resigned from Board and Audit Committee Chair role effective July 15, 2026 after two years of service during a period of significant M&A activity.

  Item 5.02 verify on EDGAR →
• low

  Casey appointed to all three board committees (Audit, Compensation, Nominating) and will receive standard non-employee director compensation.

  Item 5.02 verify on EDGAR →