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BCS

Current Report · Items 5.07 · 8-K

Rekor Systems, Inc.

REKRNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On October 16, 2026, Rekor Systems, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The Annual Meeting was originally convened on May 15, 2026 and was adjourned, for want of a quorum, to September 11, 2026 and again to October 16, 2026, in each case with the same record date of March 25, 2026.…

Filed Oct 16, 2026Accepted Oct 16, 2026, 4:27 PM EDTCIK 1697851Accession 0001437749-26-032811
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Company context

Current securities

Historical securities (3)

Recent company filings

  1. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing · Regulation FD DisclosureOct 27, 2026
  2. Regulation FD DisclosureOct 19, 2026
  3. DEFA14A filingOct 6, 2026
  4. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearOct 6, 2026
  5. Regulation FD DisclosureSep 14, 2026

Registered securities in this filing

REKOR SYSTEMS, INC. · 8-K · Filed 2026-10-16

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Common Stock

Symbol
REKR
Exchange
NASDAQ
Classification
COMMON
Status
Current
Filing context

Context: d20268K

Dimensions: Not supplied

Accession 000143774926032811 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On October 16, 2026, Rekor Systems, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The Annual Meeting was originally convened on May 15, 2026 and was adjourned, for want of a quorum, to September 11, 2026 and again to October 16, 2026, in each case with the same record date of March 25, 2026. As previously reported in the Company’s Current Report on Form 8-K filed on October 6, 2026, on October 6, 2026 the Company’s Board of Directors amended Section 2.5 of the Company’s Bylaws to provide that the holders of at least forty percent (40%) of the shares entitled to vote, present in person or represented by proxy, constitute a quorum for the transaction of business at a meeting of stockholders. As of the close of business on March 25, 2026, the record date for the Annual Meeting, 136,578,177 shares of the Company’s common stock were outstanding and entitled to vote. An aggregate of 62,498,652 shares held by holders of the Company’s voting stock, representing 45.76% of the shares entitled to vote and constituting a quorum under the Company’s Bylaws as amended, were represented in person or by valid proxy at the Annual Meeting. The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting, as certified by the inspector of election, are set forth below. Proposal 1: Election of Directors At the Annual Meeting, all six (6) nominees for director were elected to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Each nominee received the affirmative vote of a majority of the votes cast with respect to his election. The votes were as follows: Director For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────── Robert A. Berman 33,688,762 2,517,472 246,834 26,045,584 Paul A. de Bary 33,989,817 2,213,848 249,403 26,045,584 Glenn Goord 33,911,363 2,286,620 255,085 26,045,584 David Hanlon 33,615,617 2,588,634 248,817 26,045,584 Steven D. Croxton 34,481,509 1,682,264 289,295 26,045,584 Andrew Meyers 34,485,676 1,669,547 297,845 26,045,584 Proposal 2: Ratification of Independent Registered Public Accounting Firm At the Annual Meeting, the stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were as follows: For Against Abstain Broker Non-Votes ──────────────────────────────────────────────────────────────── 60,864,320 1,330,183 304,149 0 Proposal 3: Advisory Vote on Executive Compensation At the Annual Meeting, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company’s proxy statement for the Annual Meeting. The votes were as follows: For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────────── 31,478,139 2,239,515 2,735,414 26,045,584

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