Item 5. Other Information
ITEM 5. OTHER INFORMATION
None of the Company’s directors or officers adopted, modified or terminated a Rule 10b5 - 1 trading arrangement or a non-Rule 10b5 - 1 trading arrangement during the Company’s fiscal quarter ended June 30, 2025, as such terms are defined under Item 408 (a) of Regulation S-K.
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
Third Certificate of Amendment to Amended and Restated Certificate of Incorporation of Rekor Systems, Inc. as filed with the Secretary of the State of Delaware on April 22, 2024.
8-K
001-38338
3.1
4/22/24
3.5
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.
41
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:
Interim President and Chief Executive Officer and Chairman of the Board
Principal Executive Officer
Date:
August 12, 2025
By:
/s/ Eyal Hen
Name:
Eyal Hen
Title:
Chief Financial Officer
Principal Financial and Accounting Officer
Date:
August 12, 2025
42
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.