Pioneer Power Solutions (PPSI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 5, 2024, at the company's headquarters in Fort Lee, NJ.

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

• Proxy materials, including the 2023 Annual Report, are available online or by request before November 21, 2024.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2025 Annual Meeting or until successors are elected.

• Ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

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

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

Board of directors and corporate governance

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