Rekor Systems, Inc DEFA14A, filed Jun 28, 2022
Rekor Systems, Inc. (REKR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☐ | Definitive Proxy Statement |
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| ☒ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to Rule Sec.240.14a-12 |
| Rekor Systems, Inc. |
| (Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required |
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11. |
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| (1) | Title of each class of securities to which transaction applies: |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| (4) | Proposed maximum aggregate value of transaction: |
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| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials: |
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| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| (1) | Amount previously paid: |
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| (2) | Form, Schedule or Registration Statement No.: |
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| (3) | Filing Party: |
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| (4) | Date Filed: |
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| CONTROL ID: |
| REKOR SYSYEMS, INC. |
| REQUEST ID: |
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALSFOR THE ANNUAL MEETING OF STOCKHOLDERS | ||
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| DATE: |
| MONDAY, AUGUST 15, 2022 |
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| TIME: |
| 1:00 P.M. LOCAL TIME |
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| LOCATION: |
| IN PERSON: 6721 COLOMBIA GATEWAY DRIVE, SUITE 400 COLUMBIA, MD 21046 |
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| ONLINE: HTTPS://AGM.ISSUERDIRECT.COM/REKR |
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | ||||||
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| PHONE: |
| FAX: |
| INTERNET: |
| EMAIL: |
| CALL TOLL FREE |
| SEND THIS CARD TO |
| HTTPS://WWW.IPROXYDIRECT.COM/REKR |
| PROXY@IPROXYDIRECT.COM |
| 1-866-752-8683 |
| 202-521-3464 |
| AND FOLLOW THE ON-SCREEN INSTRUCTIONS. |
| INCLUDE YOUR CONTROL ID IN YOUR EMAIL. |
THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT:
HTTPS://WWW.IPROXYDIRECT.COM/REKR
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE AUGUST 1, 2022.
YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/REKR until 11:59 pm eastern time August 12, 2022.
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| THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: |
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| 1. | ELECT AS DIRECTORS THE NOMINEES NAMED IN THE PROXY STATEMENT; |
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| 2. | TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022; |
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| 3. | TO ADVISE US AS TO WHETHER YOU APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY); |
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PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE ‘FOR’ ALL PROPOSALS ABOVE.
PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD
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Rekor Systems, Inc.
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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