Rekor Systems: directors elected; auditor ratified

What happened The filing says Rekor Systems, Inc. held its 2026 Annual Meeting of Stockholders on Oct 16, 2026 (originally convened May 15, 2026 and adjourned to Sep 11, 2026 and again to Oct 16, 2026) with a record date of Mar 25, 2026. As of the close of business on Mar 25, 2026, 136,578,177 shares of common stock were outstanding and entitled to vote. The filing says 62,498,652 shares, 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. The filing says all six nominees were elected to serve until the 2027 annual meeting and CBIZ CPAs P.C. was ratified as the independent registered public accounting firm for the fiscal year ending Dec 31, 2026.

Key details

• Bylaws amendment: on Oct 6, 2026 the board amended Section 2.5 of the bylaws to provide that holders of at least 40% of the shares entitled to vote, present in person or by proxy, constitute a quorum.
• Directors elected (votes certified by the inspector of election):
  • Robert A. Berman: For 33,688,762; Against 2,517,472; Abstain 246,834; Broker non-votes 26,045,584
  • Paul A. de Bary: For 33,989,817; Against 2,213,848; Abstain 249,403; Broker non-votes 26,045,584
  • Glenn Goord: For 33,911,363; Against 2,286,620; Abstain 255,085; Broker non-votes 26,045,584
  • David Hanlon: For 33,615,617; Against 2,588,634; Abstain 248,817; Broker non-votes 26,045,584
  • Steven D. Croxton: For 34,481,509; Against 1,682,264; Abstain 289,295; Broker non-votes 26,045,584
  • Andrew Meyers: For 34,485,676; Against 1,669,547; Abstain 297,845; Broker non-votes 26,045,584
• Ratification of auditor (proposal 2): For 60,864,320; Against 1,330,183; Abstain 304,149; Broker non-votes 0.
• Advisory vote on executive compensation (proposal 3): For 31,478,139; Against 2,239,515; Abstain 2,735,414; Broker non-votes 26,045,584.

Why it may matter This filing reports Item 5.07: submission of matters to a vote of security holders, which covers the votes taken at the annual meeting (director elections, auditor ratification, and advisory executive compensation vote). The filing does not show why the insider traded or why the company acted.