Item 5.07 Submission of Matters to a Vote of Security Holders

On August 15, 2022, Rekor Systems, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). An aggregate of 49,868,340 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 June 28, 2022, are as follows:

Proposal 1: At the Annual Meeting, the terms of all six (6) members of the Board of Directors expired. All of the six nominees for director were re-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 six directors was as follows:






Directors                      For       Withheld    Broker Non-Votes
Robert Berman               21,152,821   1,294,369      8,719,063
Paul A. de Bary             21,918,197    528,993       8,719,063
Dr. Richard Nathan, Ph.D.   15,873,794   6,573,396      8,719,063
Glenn Goord                 21,948,681    498,509       8,719,063
David Hanlon                13,174,107   9,273,083      8,719,063
Steven D. Croxton           22,373,592    73,598         8,719,063

Proposal 2: At the Annual Meeting, the stockholders ratified the appointment of Friedman LLP as our independent public accountant for the fiscal year ending December 31, 2022. The result of the votes to approve Friedman LLP was as follows:






   For       Against   Abstain   Broker Non-Vote
30,741,502   296,764   127,987          -

Proposal 3: 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:






   For        Against    Abstain   Broker Non-Vote
                                      8,719,063
20,982,656   1,402,654   61,880           -





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