Rekor Systems, Inc DEFA14A, filed Aug 3, 2021
Rekor Systems, Inc. (REKR)
DEFA14A
2021-08-03
View Original
Added on
October 19, 2026
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 [X]
Filed
by a Party other than the Registrant [ ]
Check
the appropriate box
[
] Preliminary Proxy Statement
[
] Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
[
] Definitive Proxy Statement
[
] 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):
[X]
No fee
required
[
]
Fee computed on
table below per Exchange Act Rules 14a-6(i) (1) and
0-11.
(1)
Title of each class
of securities to which transaction applies:
(2)
Aggregate number of
securities to which transaction applies:
(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):
(4)
Proposed maximum
aggregate value of transaction:
(5)
Total fee
paid:
[
]
Fee paid previously
with preliminary materials:
[
]
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.
(1)
Amount previously
paid:
(2)
Form, Schedule or
Registration Statement No.:
(3)
Filing
Party:
(4)
Date
Filed:
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REKOR SYSYEMS, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALSfor the Annual Meeting of
Stockholders
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DATE:
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tuesday, september 14, 2021
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TIME:
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10:00 A.m. local time
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LOCATION:
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in person: Lavan541, 541 West 25th Street, New York, NY
10001
online:
https://agm.issuerdirect.com/rekr
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/rekr
and follow the on-screen
instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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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
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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 September 1, 2021.
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you may enter your voting instructions
at
https://www.iproxydirect.com/rekr
until 11:59 pm eastern time September
13, 2021.
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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;
2. To
ratify the appointment of Friedman LLP as our independent public
accountant for the fiscal year ending December 31,
2021;
3. To
advise us as to whether you approve the compensation of our named
executive officers (Say-on-Pay);
4. To
advise us as to whether you prefer to vote to advise us on the
compensation of our named executive officers every year, every two
years or every three years (Say-on-Pay Frequency);
5. To
approve and adopt an amendment to the Company’s 2017 Equity
Award Plan to increase the number of authorized shares of common
stock reserved for issuance to 5,000,000 shares; and
6. To
transact such other business as may be properly brought before the
Annual Meeting and any adjournments thereof.
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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.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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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



