Rekor Systems reports annual meeting results; all proposals approved by shareholders

Proposal 3: At the Annual Meeting, the compensation of the Company’s named executive officers was approved by the stockholders, on an advisory basis, by the votes set forth in the table below: For Against Abstain Broker Non-Vote 22,079,357 807,413 40,498 21,349,947

Proposal 2: At the Annual Meeting, the stockholders ratified the appointment of Marcum LLP as our independent public accountant for the fiscal year ending December 31, 2023. The result of the votes to approve Marcum LLP was as follows: For Against Abstain Broker Non-Vote 44,240,634 27,622 8,959 --

Proposal 1: At the Annual Meeting, all of the seven (7) nominees for director were elected to serve until the next annual meeting of stockholders 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: Directors For Withheld Broker Non-Votes Robert Berman 22,163,758 763,510 21,349,947 Paul A. de Bary 21,852,676 1,074,592 21,349,947 Glenn Goord 20,871,780 2,055,488 21,349,947 David Hanlon 17,525,556 5,402,712 21,349,947 Steven D. Croxton 22,163,501 763,767 21,349,947 Sanjay Sarma 22,892,941 34,327 21,349,947 Tim Davenport 22,892,989 34,279 21,349,947