Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 4

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 4
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 TO OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM                           |  36 |
| PROPOSAL 3: ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION                    |  37 |
| PROPOSAL 4: APPROVAL OF THE BK TECHNOLOGIES CORPORATION 2025 INCENTIVE COMPENSATION PLAN |  38 |
| PROPOSAL 5: APPROVAL OF THE BK TECHNOLOGIES CORPORATION EMPLOYEE STOCK PURCHASE PLAN     |  46 |
| EQUITY COMPENSATION PLAN INFORMATION                                                     |  50 |
| MISCELLANEOUS                                                                            |  51 |
| ANNEX A                                                                                  | A-1 |
| ANNEX B                                                                                  | B-1 |

<div align='center'>ABOUT THE ANNUAL MEETING</div>

What is the purpose of the annual meeting?

At the annual meeting, we are asking stockholders:

| 1. | To elect seven directors named in this proxy statement to our Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified; |

| 3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers (so-called, “say-on-pay”); |

| 4. | To approve the BK Technologies Corporation 2025 Incentive Compensation Plan; |

| 5. | To approve the BK Technologies Corporation Employee Stock Purchase Plan; and |

| 6. | To transact such other business properly brought before the meeting and any adjournment or postponement of the meeting. |

Why did I receive a Notice of Internet Availability of Proxy Materials?

The rules of the Securities and Exchange Commission (the “SEC”) permit us to make our proxy materials available to beneficial owners of our common stock electronically over the Internet without having to mail printed copies of the proxy materials. Accordingly, on or about April 28, 2025, we are sending a Notice of Internet Availability of Proxy Materials, which is referred to herein as the “E-proxy notice,” to our beneficial owners. All beneficial owners will have the ability to access the proxy materials, including this proxy statement and our annual report for the fiscal year ended December 31, 2024 (“fiscal 2024”), on the website referred to in the E-proxy notice or to request a printed set of the proxy materials. Instructions on how to access the proxy materials over the Internet or to request a printed copy may be found in the E