Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 16

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 16
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 Board

Our Board of Directors unanimously recommends that stockholders vote “FOR” the election of the seven nominees named in this proxy statement as directors.

Nominees for Election as Directors

The following table sets forth the nominees to be elected at the annual meeting, the year each nominee was first elected or appointed as a director and each nominee’s age as of the Record Date:

| Name                |     | Age |     | Year First Elected or Appointed |     | Position                                        |
| Joshua S. Horowitz  |     |  47 |     |                            2023 |     | Chairman of the Board                           |
| R. Joseph Jackson   |     |  59 |     |                            2021 |     | Director                                        |
| Charles T. Lanktree |     |  75 |     |                            2017 |     | Director                                        |
| Ellen O. O’Hara     |     |  75 |     |                            2024 |     | Director                                        |
| E. Gray Payne       |     |  77 |     |                            2017 |     | Director                                        |
| Lloyd R. Sams       |     |  68 |     |                            2022 |     | Director                                        |
| John M. Suzuki      |     |  61 |     |                            2021 |     | Director, Chief Executive Officer and President |

The business experience of each nominee for director is set forth below as of the Record Date.

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Joshua S. Horowitz is a professional investor with over 22 years of investing experience. Since January 2012, he has served as a portfolio manager and Managing Director at various Palm entities, first with Palm Ventures LLC and currently with Palm Management (US) LLC, where he manages the Palm Global Small Cap Master Fund. He was formerly Director of Research at Berggruen Holdings, a multi-billion-dollar family office, and was a research analyst at Crossway Partners LP, a value strategy investment partnership. In addition to his experience in the financial industry, Mr. Horowitz brings extensive public company board experience. Earlier in his career, he served as a director of The Lincoln General Insurance Company (private) from October 2011 to November 2015, 1347 Capital Corp. (then Nasdaq: TFSC) from July 2014 to July 2016, and 1347 Property Insurance Holdings, Inc. (then Nasdaq: PIH) from April