Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 9

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 9
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 proxy at any time before the final vote at the annual meeting, subject to the voting deadlines that are described on the proxy card, voting instruction form or E-proxy notice, as applicable. Only your latest proxy timely received will be counted.

If you are a stockholder of record, you may revoke your proxy in any one of four ways:

| ● | You may submit another properly completed proxy card with a later date. |

| ● | You may submit a new proxy by telephone or Internet. |

| ● | You may send a timely written notice that you are revoking your proxy to the Corporate Secretary at our principal executive offices. |

| ● | You may attend the annual meeting and vote online during the meeting; however, simply attending the annual meeting will not, by itself, revoke your proxy. |

If your shares are held by a broker or other nominee, you should follow the instructions provided by your broker or other nominee.

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What are the Board’s recommendations?

The Board unanimously recommends that you vote as follows:

| ● | “FOR” the election to our Board of each of the seven director nominees named in this proxy statement; |

| ● | “FOR” the ratification of the appointment of our independent registered public accounting firm for fiscal 2025; |

| ● | “FOR” the approval, on an advisory, non-binding basis, of the compensation of our named executive officers; |

| ● | “FOR” the approval of the 2025 Incentive Compensation Plan; and |

| ● | “FOR” the approval of the Employee Stock Purchase Plan. |

We do not expect that any other matters will be brought before the annual meeting. If, however, other matters are properly presented, the persons named as proxies will vote the shares represented by properly executed proxies in accordance with their judgment with respect to those matters, including any proposal to adjourn or postpone the annual meeting.

What vote is required to approve the proposals?

| Proposal                                                                                     |     | Required Vote                                                                                              |     | Effect of Withhold Votes,                                                                                                                                                                                                                                                                     
 Abstentions and Broker Non-Votes                                                                                                                                                                                                                                                              |
| Proposal 1: Election of seven directors                                                      |     | Plurality of the votes cast: the seven nominees that receive the most “FOR” votes will be elected.         |     | Withhold votes and broker non-votes will have no effect on this proposal.                                                                                                                                                                                                                     |
| Proposal 2: Ratification of appointment of our independent registered public accounting firm |