Form 8-K
8-K — Rekor Systems, Inc.
Accession: 0001437749-26-032180
Filed: 2026-10-06
Period: 2026-10-06
CIK: 0001697851
SIC: 3669 (COMMUNICATIONS EQUIPMENT, NEC)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Financial Statements and Exhibits
Documents
8-K — rekr20261006_8k.htm (Primary)
EX-3.1 — EXHIBIT 3.1 (ex_1022801.htm)
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--12-31
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 6, 2026
REKOR SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-38338
81-5266334
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
6721 Columbia Gateway Drive, Suite 400, Columbia, MD 21046
(Address of Principal Executive Offices)
Registrant’s Telephone Number, Including Area Code: (410) 762-0800
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.0001 par value per share
REKR
The Nasdaq Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 6, 2026, the Board of Directors (the “Board”) of Rekor Systems, Inc. (the “Company”) approved and adopted an amendment to Section 2.5 of the Company’s Amended and Restated Bylaws (the “Bylaw Amendment”), effective immediately. The Bylaw Amendment reduces the quorum required for meetings of stockholders from a majority of the shares entitled to vote to forty percent (40%) of the shares entitled to vote, in each case present in person or represented by proxy, subject to the exceptions set forth in Section 2.5.
The amended quorum requirement applies to the Company’s 2026 Annual Meeting of Stockholders, which is scheduled to reconvene on October 16, 2026 at 10:30 a.m. Eastern Time, and to subsequent meetings of stockholders. The record date for the reconvened Annual Meeting remains the close of business on March 25, 2026. The proposals to be considered at the reconvened Annual Meeting, the Board’s voting recommendations and the voting standards applicable to those proposals are unchanged.
The Company is also filing definitive additional materials on Schedule 14A describing the Bylaw Amendment and its effect on the reconvened Annual Meeting.
Except for the amendment to Section 2.5, the Company’s Amended and Restated Bylaws remain unchanged. The foregoing description of the Bylaw Amendment is qualified in its entirety by reference to the Bylaw Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Title
3.1
Amendment to and Restatement of Section 2.5 of the Amended and Restated Bylaws of Rekor Systems, Inc., effective October 6, 2026.
104
Cover Page Interactive Data File (embedded with the Inline XBRL document).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
REKOR SYSTEMS, INC.
Date: October 6, 2026
/s/ Joseph Nalepa
Name: Joseph Nalepa
Title: Chief Financial Officer
EX-3.1 — EXHIBIT 3.1
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Exhibit 3.1
REKOR SYSTEMS, INC.
AMENDMENT TO AND RESTATEMENT OF SECTION 2.5
OF THE AMENDED AND RESTATED BYLAWS
Effective October 6, 2026
Pursuant to the Delaware General Corporation Law and the Amended and Restated Certificate of Incorporation of Rekor Systems, Inc. (the “Company”), the Board of Directors of the Company has adopted the following amendment to the Amended and Restated Bylaws of the Company, as adopted and effective December 15, 2021 (the “Bylaws”).
1. Amendment and Restatement of Section 2.5. Effective as of October 6, 2026, Section 2.5 of the Bylaws is hereby amended and restated in its entirety to read as follows:
2.5 Quorum.
Forty percent (40%) of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders, except as otherwise provided by law, these Bylaws or the Certificate of Incorporation. If less than a quorum is present at a meeting, the Chairman of the meeting or the holders of voting stock representing a majority of the voting power present at the meeting may adjourn the meeting from time to time, and no other business may be transacted at any such meeting; thereafter, the meeting may be held as adjourned without further notice, except as provided in Section 2.4 of this Article II. At such adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at the meeting as originally noticed. The stockholders present at a duly constituted meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum.
2. Continuing Effect. Except as expressly amended by this Amendment, the Bylaws remain unchanged and in full force and effect. This Amendment is a continuing amendment applicable to meetings of stockholders generally.
3. Effective Time. This Amendment is effective immediately upon its adoption by the Board of Directors on October 6, 2026.
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Current Fiscal Year End Date
--12-31
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