Item 5. Other Information
ITEM 5. OTHER INFORMATION
 
None.
 
44
Table of Contents
 
ITEM 6. EXHIBITS
 
(a) Exhibits
 
 
 
 
 
Incorporated by Reference
 
Filed/Furnished
Exhibit Number
 
Exhibit Description
 
Form
 
File No.
 
Exhibit
 
Filing Date
 
Herewith
 
 
 
 
 
 
 
 
 
 
 
 
 
3.1
 
Amended and Restated Certificate of Incorporation of Rekor Systems, Inc (formerly known as Novume Solutions, Inc.) as filed with the Secretary of State of Delaware on August 21, 2017.
 
8-K
 
333-216014
 
3.1
 
8/25/17
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3.2
 
Certificate of Amendment to Amended and Restated Certificate of Incorporation of Rekor Systems, Inc. as filed with the Secretary of State of Delaware on April 30, 2019.
 
8-K
 
001-38338
 
3.1
 
4/30/19
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3.3
 
Second Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Rekor Systems, Inc. as filed with the Secretary of State of Delaware on March 18, 2020.
 
8-K
 
001-38338
 
3.1
 
3/18/20
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3.4
 
Amended and Restated Bylaws of Rekor Systems, Inc .
 
8-K
 
001-38338
 
3.2
 
12/15/21
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
31.1
 
Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer.
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
31.2
 
Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer.
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
32.1
 
Section 1350 Certification of Chief Executive Officer.
 
 
 
 
 
 
 
 
 
**
 
 
 
 
 
 
 
 
 
 
 
 
 
32.2
 
Section 1350 Certification of Chief Financial Officer.
 
 
 
 
 
 
 
 
 
**
 
 
 
 
 
 
 
 
 
 
 
 
 
101.INS
 
Inline XBRL Instance Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
101.SCH
 
Inline XBRL Taxonomy Extension Schema Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
101.CAL
 
Inline XBRL Taxonomy Extension Calculation Linkbase Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
101.LAB
 
Inline XBRL Taxonomy Extension Label Linkbase Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
101.PRE
 
Inline XBRL Taxonomy Extension Presentation Linkbase Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
101.DEF
 
Inline XBRL Taxonomy Extension Definition Linkbase Document
 
 
 
 
 
 
 
 
 
*
 
 
 
 
 
 
 
 
 
 
 
 
 
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL and contained in Exhibit 101)
 
 
 
 
 
 
 
 
 
 
 
* Filed herewith.
 
** Furnished herewith.
 
45
Table of Contents
 
SIGNATURES
 
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 thereunto duly authorized.
 
 
Rekor Systems, Inc.
 
 
 
 
 
By:
/s/ Robert A. Berman
 
 
Name:
Robert A. Berman
 
 
Title:
Chief Executive Officer
Principal Executive Officer
 
 
Date:
August 11, 2022
 
 
 
 
 
 
By:
/s/ Eyal Hen
 
 
Name:
Eyal Hen
 
 
Title:
Chief Financial Officer
Principal Financial and Accounting Officer
 
 
Date:
August 11, 2022
 
 
46
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.