Pioneer Power Solutions (PPSI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 13, 2025, at the company’s headquarters in Fort Lee, NJ.

• Shareholders are invited to vote on key proposals, including board elections and auditor ratification.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2026 annual meeting or until successors are elected.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Board recommends voting in favor of all nominees and auditor ratification.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees listed for election: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff, and Kytchener Whyte.