Powerfleet, Inc. 10-Q

Item 5. Other Information In accordance with applicable SEC rules, the following is intended to satisfy the Company’s Item 5.02(c) of Form 8-K reporting obligations by making timely disclosure in accordance with Item 5(a) of Form 10-Q. (a) On August 4, 2022, the Board appointed Joaquin Fong to serve as the Principal Financial Officer and Principal Accounting Officer of the Company, effective immediately, to serve for the ensuing year and until his successor is duly elected and qualified. Joaquin Fong, age 58, previously served as Global Controller of the Company since October 2009. Before joining the Company, Mr. Fong served as Senior Manager at KPMG LLP, the U.S. member firm of the global audit, tax and advisory services firm KPMG International, from 2004 to 2008. Mr. Fong has over 25 years of experience in accounting and is a Certified Public Accountant. Mr. Fong holds an MBA in Accounting from the Bernard M. Baruch College. Mr. Fong did not receive any additional compensation in connection with his appointment as Principal Financial Officer and Principal Accounting Officer of the Company. There are no family relationships between Mr. Fong and any director or executive officer of the Company. In addition, Mr. Fong has no direct or indirect material interest in any transaction or proposed transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Item 6. Exhibits The following exhibits are filed with this Quarterly Report on Form 10-Q: Exhibits: Exhibit Number Description 31.1 Certification of Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.* 31.2 Certification of Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.* 32 Certification of Principal Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. §1305 As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.* 101 The following financial statements from the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, formatted in Inline XBRL: (i) Condensed Consolidated Balance Sheets as of December 31, 2021 and June 30, 2022; (ii) Condensed Consolidated Statements of Operations for the three and six months ended June 30, 2021 and 2022; (iii) Condensed Consolidated Statements of Comprehensive Loss for the three and six months ended June 30, 2021 and 2022; (iv) Condensed Consolidated Statement of Changes in Stockholders’ Equity for the periods January 1, 2021 through June 30, 2021 and January 1, 2022 through June 30, 2022; (v) Condensed Consolidated Statements of Cash Flows for the six months ended June 30, 2021 and 2022; and (vi) Notes to Unaudited Condensed Consolidated Financial Statements. 104 The cover page from the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, formatted in Inline XBRL (included as Exhibit 101). * Furnished herewith. 37 Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. POWERFLEET, INC. Date: August 9, 2022 By: /s/ Steve Towe Steve Towe Chief Executive Officer (Principal Executive Officer) Date: August 9, 2022 By: /s/ Joaquin Fong Joaquin Fong Principal Financial and Accounting Officer 38