UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
____________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): September 30,
2020
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REKOR SYSTEMS, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-38338
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81-5266334
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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7172 Columbia Gateway Drive, Suite 400, Columbia, MD
21046
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(Address
of Principal Executive Offices)
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Registrant's
Telephone Number, Including Area Code: (410)
762-0800
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Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
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☐ Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
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☐ Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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☐ Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐ Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
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Title
of each class
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Trading
Symbol(s)
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Name of
each exchange on which registered
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Common
Stock, $0.0001 par value per share
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REKR
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The
Nasdaq Stock Market
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this
chapter)
Emerging
Growth Company ☐
If
an emerging
growth company, indicate
by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 Submission
of Matters to a Vote of Security Holders
On September 30, 2020, Rekor Systems, Inc. (the
“Company”) held its Annual Meeting of
Stockholders (the “Annual Meeting”). An
aggregate of 16,363,051 shares held by holders of the
Company’s voting stock, constituting a quorum, were
represented in person or by valid proxies at the Annual Meeting.
The final results for each of the matters submitted to a vote of
shareholders at the Annual Meeting, as set forth in the Definitive
Proxy Statement, filed with the Securities and Exchange Commission
on August 31, 2020, are as follows:
Proposal 1: At the Annual
Meeting, the terms of all seven (7) members of the Board of
Directors expired. All of the seven nominees for director were
re-elected to serve until the next annual meeting of shareholders
and until their successors are named and qualified, or until their
earlier resignation or removal. The result of the votes to elect
the seven directors was as follows:
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Directors
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For
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Withheld
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Broker Non-Votes
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Robert Berman
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16,350,723
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12,328
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-
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Dr. Richard Nathan
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16,349,684
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13,367
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-
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Glenn Goord
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16,332,593
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30,458
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-
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Paul A. de Bary
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16,300,641
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62,410
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-
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Christine J. Harada
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16,351,608
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11,443
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-
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David P. Hanlon
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16,300,641
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62,410
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-
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Steven
D. Croxton
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15,314,684
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1,048,367
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-
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Proposal 2: At the Annual Meeting, the shareholders ratified
the appointment of Friedman LLP as our independent public
accountant for the fiscal year ending December 31, 2020. The result
of the votes to approve Friedman LLP was as
follows:
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For
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Against
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Abstain
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Broker Non-Vote
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16,349,698
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12,003
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1,350
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-
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SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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REKOR SYSTEMS, INC.
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Date:
September 30, 2020
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/s/
Robert A. Berman
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Name:
Robert A. Berman
Title:
President and Chief Executive Officer
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