Rekor Systems (REKR) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the President and CEO, with board members and legal counsel present.

• The meeting was held both in person at headquarters and via live webcast for remote stockholders.

Corporate governance

• Notice of the meeting and proxy materials were confirmed as properly distributed to stockholders as of the record date.

• An Inspector of Elections was appointed and sworn in to oversee voting and quorum verification.

Overview of voting outcomes

• Quorum was not achieved, with only 44.69% of shares represented, below the required majority.

• No substantive business or voting could proceed due to the lack of quorum.

• The meeting was adjourned and rescheduled for September 11th, 2026, with the same record date and location.

• Previously submitted proxies remain valid for the reconvened meeting.