The DEFA14A confirms the annual meeting date and management's recommended slate. With a dissident proxy context in play (per cross-filing signals), the vote outcome is uncertain. Monitor for dissident proxy materials (DFAN14A) and any vote recommendations from activist groups ahead of the July 23 meeting.
Price Chart
Executive Summary
Power Solutions International (PSIX) filed a DEFA14A providing notice of its 2026 Annual Meeting to be held on July 23, 2026. The proxy card shows management board recommends 'For' votes on all seven director nominees, ratification of BDO USA as auditor, say-on-pay approval, and a 1-year frequency for say-on-pay votes. This follows the recent resignation of Constantine Xykis under a severance agreement, suggesting board-level activity amid a proxy context.
Key Financial Metrics
Key Facts
- Annual Meeting scheduled for July 23, 2026 at 8:00 AM Central Time, virtual format.
- Board recommends 'For' all seven director nominees: Jiwen Zhang, Xuesen Yang, Frank P. Simpkins, Courtney C. Shea, Hong He, Zhao Jin, Fuzhang Yu.
- Board recommends 'For' ratification of BDO USA, P.C. as independent auditor for FY 2026.
- Board recommends 'For' non-binding advisory vote on named executive officer compensation (say-on-pay).
- Board recommends '1 Year' for the frequency of say-on-pay votes.
- Filing follows a May 13, 2026 8-K reporting resignation of Constantine Xykis with $945,611.91 in 2025 KPI and $312,462.09 in 2025 LTI payments, plus accelerated vesting of 28,334 SARs.
- The cross-filing context indicates an active dissident proxy campaign, per calibrated AMPLIFIER signals.
Financial Impact
No direct financial impact from this notice; the meeting outcome determines board composition and auditor ratification.
Risk Factors
- Risk of board change if dissident slate wins seats, potentially shifting strategic direction.
- Say-on-pay vote could fail if institutional shareholders disapprove of executive compensation amid the recent executive departure.
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001193125-26-263155 |
| Document: 0001193125-26-263155-index-headers.html | 0001193125-26-263155 |
| Document: 0001193125-26-263155-index.html | 0001193125-26-263155 |
| Document: 0001193125-26-263155.txt | 0001193125-26-263155 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Sep 30, 2026 27d ago | Press Release | $45.97 $51.63 | ▼ −12.31% | ▼ −10.40% | $48.58 (−5.68%) |
Sep 30, 2026 27d ago | 8-K | $45.97 $51.63 | ▲ +12.31% | ▲ +10.40% | $48.58 (+5.68%) |
Jul 27, 2026 13w ago | 8-K | $27.90 $28.78 | ▲ +3.15% | ▲ +0.89% | $48.58 (+74.12%) |
Jul 13, 2026 15w ago | Press Release | $32.18 $30.25 | ▼ −6.00% | ▼ −5.21% | $48.58 (+50.96%) |
Jun 11, 2026 19w ago | Institutional Cluster | $40.58 $38.92 | ▼ −4.09% | ▼ −4.52% | $48.58 (+19.71%) |
Jun 9, 2026 20w ago | DEFA14A | $39.14 $39.44 | ▲ +0.77% | ▼ −1.65% | $48.58 (+24.12%) |
May 11, 2026 24w ago | 8-K | $38.00 $38.93 | ▼ −2.45% | ▼ −2.37% | $48.58 (−27.84%) |
Apr 30, 2026 25w ago | 10-K/A | $73.27 $74.49 | ▲ +1.67% | ▼ −0.06% | $48.58 (−33.70%) |
Apr 29, 2026 25w ago | Press Release | $66.96 $69.09 | ▲ +3.18% | ▲ +0.07% | $48.58 (−27.45%) |
Mar 2, 2026 34w ago | Press Release | $60.91 $52.56 | ▼ −13.71% | ▼ −13.23% | $48.58 (−20.24%) |
US Market Status
Subscribe to SecBot
Get Real-Time SEC Filing Intelligence
Comprehensive SEC filing analysis delivered the moment filings hit EDGAR. Sentiment scoring, impact analysis, and actionable insights for every material event.
Create a free account Live analysis, Telegram alerts, watchlists and the MCP server for subscribers