Rekor Systems (REKR) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors is up for shareholder vote, with all nominees recommended by the board.

• Ratification of CBIZ CPAS P.C. as the independent registered public accountant for the fiscal year ending December 31, 2026 is proposed.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Six director nominees are listed for election: Robert A. Berman, Paul A. de Bary, Glenn Goord, David Hanlon, Steven D. Croxton, and Andrew Meyers.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.