Pioneer Power Solutions Files Definitive Proxy Statement

TL;DR

Pioneer Power Solutions filed its proxy statement for the annual meeting - shareholders vote on directors and auditors.

AI Summary

Pioneer Power Solutions, Inc. filed a definitive proxy statement (DEF 14A) on October 17, 2024. The filing pertains to the company's annual meeting of stockholders, where proposals such as the election of directors and the ratification of the independent registered public accounting firm will be considered. Specific details regarding executive compensation, board structure, and other corporate governance matters are expected to be presented to shareholders for their vote.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance, impacting the company's strategic direction and financial oversight.

Risk Assessment

Risk Level: low — This is a routine filing for a public company's annual meeting and does not contain new material financial information or significant strategic changes.

Key Players & Entities

• PIONEER POWER SOLUTIONS, INC. (company) — Registrant
• 0001493152-24-041410 (filing_id) — Accession Number
• 20241017 (date) — Filing Date

FAQ

Key Financial Figures

• $0.001 — consist of our common stock, par value $0.001 per share. The accompanying proxy is

Filing Documents

• formdef14a.htm (DEF 14A) — 442KB
• formdef14a_001.jpg (GRAPHIC) — 24KB
• formdef14a_002.jpg (GRAPHIC) — 28KB
• formdef14a_003.jpg (GRAPHIC) — 1109KB
• formdef14a_004.jpg (GRAPHIC) — 740KB
• 0001493152-24-041410.txt ( ) — 3063KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 11 PROPOSAL 1: ELECTION OF DIRECTORS 12

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 15 PAY VERSUS PERFORMANCE 21 DIRECTOR COMPENSATION 24 PROPOSAL 2: RATIFICATION OF APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 25 OTHER BUSINESS 26 SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS 26 PIONEER POWER SOLUTIONS, INC. 400 Kelby Street, 12th Floor Fort Lee, New Jersey 07024 Telephone: (212) 867-0700 PROXY ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 5, 2024 Unless the context otherwise requires, references in this Proxy Statement to “we,” “us,” “our,” the “Company,” or “Pioneer” refer to Pioneer Power Solutions, Inc., a Delaware corporation, and its direct and indirect subsidiaries. In addition, unless the context otherwise requires, references to “stockholders” are to the holders of our voting securities, which consist of our common stock, par value $0.001 per share. The accompanying proxy is solicited by the board of directors on behalf of Pioneer Power Solutions, Inc. (the “Company”), a Delaware corporation, to be voted at the 2024 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) to be held on December 5, 2024, at the time and place and for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders (the “Notice”) and at any adjournment(s) or postponement(s) of the Annual Meeting. This proxy statement (the “Proxy Statement”) and accompanying form of proxy are expected to be first sent or given to stockholders on or about October 18, 2024. The executive offices of the Company are located at, and the mailing address of the Company is, 400 Kelby Street, 12 th Floor, Fort Lee, New Jersey 07024. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER 5, 2024: As permitted by the “Notice and Access” rules of the

View Full Filing

View this DEF 14A filing on SEC EDGAR