Item 2.02 - Results of Operations and Financial Condition.

On May 2, 2023, Powell Industries, Inc. (NASDAQ: POWL) issued a press release regarding the Company's results of operations for its fiscal 2023 second quarter ended March 31, 2023. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

The information in this Current Report, including the exhibits, are being furnished pursuant to Item 2.02 of Form 8-K and General Instruction B.2 thereunder. The information in this Current Report shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be deemed incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended.




Item 8.01 - Other Events

On May 2, 2023, Powell Industries, Inc. issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.2625 per share payable to shareholders of record at the close of business on May 17, 2023. This dividend will be paid on June 14, 2023. A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.

Item 9.01 - Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are furnished as part of this Report.



                   Exhibit                Description
                 Number
                    99.1         Press Release dated May 2, 2023
                    99.2         Press Release dated May 2, 2023

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