---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-24-004816"
form_type: "8-K"
ticker: "REKR"
cik: "0001697851"
company_name: "Rekor Systems, Inc."
filed_at: "2024-04-19T23:59:59+00:00"
generated_at: "2026-06-03T16:13:43.044296+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rekor shareholders approve tripling authorized shares to 300M

## Summary
- Authorized common stock increased from 100M to 300M (16.4M for, 4.0M against, 22.5M broker non-votes).
- Nine directors elected; Robert Berman received 19.2M for, 1.3M withheld; all other nominees also elected.
- Marcum LLP ratified as auditor for FY2024: 41.3M for, 0.8M against, 0.8M abstain.
- 2017 Equity Award Plan amended to reserve 10M shares; advisory say-on-pay passed with 19.1M for.
- All five proposals passed at the April 18, 2024 Annual Meeting.

## SEC filing metadata
- accession: 0001654954-24-004816
- form_type: 8-K
- ticker: REKR
- cik: 0001697851
- company_name: Rekor Systems, Inc.
- filed_at: 2024-04-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/rekr_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-24-004816
- JSON: https://secwatch.observer/filing/0001654954-24-004816.json
- Plain text: https://secwatch.observer/filing/0001654954-24-004816.txt

## Key facts
- Shareholder Votes
  Rekor Systems, Inc. shareholders approved Election of Directors at the 2023-04-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-18
  source text: On April 18, 2023, Rekor Systems, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm
- Shareholder Votes
  Rekor Systems, Inc. shareholders approved Amendment to Certificate of Incorporation to increase authorized shares from 100,000,000 to 300,000,000 at the 2023-04-18 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-04-18
  source text: Proposal 3: At the Annual Meeting, the stockholders adopted an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 to 300,000,000 (the “Charter Amendment”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm
- Shareholder Votes
  Rekor Systems, Inc. shareholders approved Amendment and restatement of 2017 Equity Award Plan to increase authorized shares to 10,000,000 at the 2023-04-18 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-04-18
  source text: Proposal 4: At the Annual Meeting, the stockholders adopted an amendment and restatement to our 2017 Equity Award Plan to increase the number of authorized shares of common stock reserved for issuance to 10,000,000 shares (the “Equity Award Plan Amendment”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm
- Shareholder Votes
  Rekor Systems, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-04-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-18
  source text: Proposal 5: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm
- Shareholder Votes
  Rekor Systems, Inc. shareholders approved Ratification of Marcum LLP as independent public accountant at the 2023-04-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-18
  source text: 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, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1697851/000165495424004816/0001654954-24-004816-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.