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DEFA14A Filing
Rekor Systems (REKR) DEFA14AAdditional proxy soliciting materials
Filed: 3 Aug 21, 8:01am
REKOR SYSYEMS, INC. | CONTROL ID: | ||||||
REQUEST ID: | |||||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALSfor the Annual Meeting of Stockholders | |||||||
DATE: | tuesday, september 14, 2021 | ||||||
TIME: | 10:00 A.m. local time | ||||||
LOCATION: | in person: Lavan541, 541 West 25th Street, New York, NY 10001 online: https://agm.issuerdirect.com/rekr | ||||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
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PHONE: Call toll free 1-866-752-8683 | FAX: Send this card to 202-521-3464 | INTERNET: https://www.iproxydirect.com/rekr and follow the on-screen instructions. | EMAIL: proxy@iproxydirect.com Include your Control ID in your email. | ||||
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 | |||||||
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. | |||||||
you may enter your voting instructions at https://www.iproxydirect.com/rekr until 11:59 pm eastern time September 13, 2021. | |||||||
The purposes of this meeting are as follows: | |||||||
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. | |||||||
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. | |||||||
The Board of Directors recommends that you vote ‘for’ all proposals above. | |||||||
Please note - This is not a Proxy Card - you cannot vote by returning this card |