Form 8-K Rekor Systems, Inc. For: Oct 16

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): October 16, 2026

 

 

REKOR SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

6721 Columbia Gateway Drive, Suite 400, Columbia, MD21046

(Address of Principal Executive Offices)

 

Registrant’s Telephone Number, Including Area Code: (410) 762-0800

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

Emerging Growth Company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

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:

 

 

 

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:

 

 

 

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:

 

 

 

SIGNATURE

 

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 hereunto duly authorized.