Rekor Systems (REKR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CFO, acting as chair in the absence of the board chair.

• Welcome extended to both in-person and remote stockholders, with board and management present.

• Secretary and inspector of election roles identified and confirmed.

Corporate governance

• Notice of meeting and proxy materials were distributed to stockholders of record as of March 25, 2026.

• Inspector of election appointed and sworn in, with documentation to be filed with meeting minutes.

Overview of voting outcomes

• Quorum not achieved, with only 45.43% of shares represented, below the required majority.

• No substantive business conducted due to lack of quorum.

• Meeting adjourned and rescheduled for October 16, 2026, with notice to be provided as required.

• All previously submitted proxies remain valid for the reconvened meeting unless revoked or changed.

• Stockholders who have not yet voted are encouraged to do so before the reconvened meeting.