Rekor Systems Files 8-K on Shareholder Vote Matters
Ticker: REKR · Form: 8-K · Filed: Apr 19, 2024 · CIK: 1697851
| Field | Detail |
|---|---|
| Company | Rekor Systems, Inc. (REKR) |
| Form Type | 8-K |
| Filed Date | Apr 19, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Rekor Systems held a shareholder vote on April 18th. Details to follow.
AI Summary
Rekor Systems, Inc. filed an 8-K on April 19, 2024, reporting on a submission of matters to a vote of security holders that occurred on April 18, 2024. The company, formerly known as Novume Solutions, Inc., is incorporated in Delaware and headquartered in Columbia, Maryland.
Why It Matters
This filing indicates that Rekor Systems held a shareholder vote, which is a crucial event for corporate governance and can signal significant decisions or changes within the company.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain immediate financial or operational risks.
Key Players & Entities
- Rekor Systems, Inc. (company) — Registrant
- Novume Solutions, Inc. (company) — Former company name
- April 18, 2024 (date) — Date of earliest event reported
- April 19, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Columbia, MD (location) — Address of Principal Executive Offices
FAQ
What specific matters were submitted for a vote of Rekor Systems' security holders on April 18, 2024?
The filing states that the report concerns the 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in this section of the 8-K.
When was Rekor Systems, Inc. formerly known as Novume Solutions, Inc.?
The date of the name change from Novume Solutions, Inc. to Rekor Systems, Inc. was February 10, 2017.
What is Rekor Systems, Inc.'s principal executive office address?
The principal executive offices are located at 6721 Columbia Gateway Drive, Suite 400, Columbia, MD 21046.
What is the SIC code for Rekor Systems, Inc.?
The Standard Industrial Classification (SIC) code for Rekor Systems, Inc. is 3669, which corresponds to COMMUNICATIONS EQUIPMENT, NEC.
What is the fiscal year end for Rekor Systems, Inc.?
The fiscal year end for Rekor Systems, Inc. is December 31 (1231).
Filing Stats: 761 words · 3 min read · ~3 pages · Grade level 14.3 · Accepted 2024-04-19 16:16:02
Key Financial Figures
- $0.0001 — ange on which registered Common Stock, $0.0001 par value per share REKR The Nasdaq
Filing Documents
- rekr_8k.htm (8-K) — 54KB
- 0001654954-24-004816.txt ( ) — 176KB
- rekr-20240418.xsd (EX-101.SCH) — 6KB
- rekr-20240418_lab.xml (EX-101.LAB) — 14KB
- rekr-20240418_cal.xml (EX-101.CAL) — 1KB
- rekr-20240418_pre.xml (EX-101.PRE) — 9KB
- rekr-20240418_def.xml (EX-101.DEF) — 2KB
- rekr_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On April 18, 2023, Rekor Systems, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). An aggregate of 42,983,425 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 stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 25, 2024, are as follows: Proposal 1: At the Annual Meeting, all of the nine (9) 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 nine directors was as follows: Directors For Withheld Broker Non-Votes Robert Berman 19,245,434 1,264,721 22,473,270 Paul A. de Bary 19,400,393 1,109,762 22,473,270 Glenn Goord 19,361,570 1,148,585 22,473,270 David Hanlon 18,408,328 2,101,827 22,473,270 Steven D. Croxton 19,854,158 655,997 22,473,270 Sanjay Sarma 19,883,800 626,355 22,473,270 Tim Davenport 19,854,932 655,223 22,473,270 Andrew Meyers 19,874,820 635,335 22,473,270 Anne Townsend 19,884,371 625,784 22,473,270 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. The result of the votes to approve Marcum LLP was as follows: For Against Abstain Broker Non-Vote 41,313,629 836,271 833,525 n/a 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 Amendmen