Rekor Systems, Inc. — Remuneration Information 2021

Aug 3, 2021

DEFA14A 1 rekr_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation rekr_defa14a

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant [X]

Filed by a Party other than the Registrant [ ]

Check the appropriate box

[ ] Preliminary Proxy Statement

[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

[ ] Definitive Proxy Statement

[X] Definitive Additional Materials

[ ] Soliciting Material Pursuant to Rule Sec.240.14a-12

Rekor Systems, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant

Payment of Filing Fee (Check the appropriate box):

[X]

No fee required

[ ]

Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)

Proposed maximum aggregate value of transaction:

(5)

Total fee paid:

[ ]

Fee paid previously with preliminary materials:

[ ]

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)

Amount previously paid:

(2)

Form, Schedule or Registration Statement No.:

(3)

Filing Party:

(4)

Date Filed:

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REKOR SYSYEMS, INC.
		REQUEST ID:
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS for 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
●	●	●	●
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

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Rekor Systems, Inc.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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