Rekor Systems (REKR) Proxy filing summary

Executive summary

• The 2026 annual meeting, first convened May 15 and adjourned again Sept. 11, will reconvene Oct. 16, 2026, at 10:30 a.m. ET, in person and by webcast.

• The record date, proposals, voting recommendations and voting standards remain unchanged; previously submitted proxies remain valid unless revoked or changed.

Voting matters and shareholder proposals

• Stockholders will vote on six director nominees for terms through the 2027 annual meeting, auditor ratification, advisory approval of named executive officer compensation, and other properly presented business.

Board of directors and corporate governance

• On Oct. 6, the Board amended the bylaws to lower the quorum threshold from a majority to 40% of shares entitled to vote; effective immediately for the Oct. 16 meeting and subsequent meetings.

• The Board adopted the change after two annual-meeting sessions lacked a quorum, citing orderly meetings while retaining substantial stockholder participation.