Company: BKTI
Filing Date: 2025-06-03
Form Type: DEFA14A
Source: 0001437749-25-019325
Chunk: 2

Company: BK Technologies Corp
Filing Date: 2025-06-03
Form: DEFA14A
Chunk 2
---
 Form 10-K for the fiscal year ended December 31, 2024.

The audit report of Forvis Mazars on the Company’s consolidated financial statements as of and for the year ended December 31, 2024 did not contain an adverse opinion or a disclaimer of opinion, nor were they qualified or modified as to uncertainty, audit scope or accounting principles.

During the fiscal years ended December 31, 2024 and 2023, and during the subsequent interim period through May 28, 2025, neither the Company nor anyone on its behalf has consulted with CB regarding: (i) the application of accounting principles to a specific transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company's financial statements, and neither a written report nor oral advice was provided to the Company that CB concluded was an important factor considered by the Company in reaching a decision as to any accounting, auditing, or financial reporting issue; (ii) any matter that was the subject of a disagreement within the meaning of Item 304(a)(1)(iv) of Regulation S-K and the related instructions; or (iii) any reportable event within the meaning of Item 304(a)(1)(v) of Regulation S-K.

As a result of the dismissal of Forvis Mazars and the appointment of CB as the Company’s new independent registered public accounting firm, Proposal 2 is hereby revised such that they refer to a proposal to ratify the appointment by the Committee of CB to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

<div align='center'>The Board of Directors recommends stockholders vote“FOR”the ratification of the appointment of CB as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.</div>

You should note the following:

| ● | The Company will not make available or distribute, and you do not need to sign, new proxy cards or submit new voting instructions solely as a result of the amendment to Proposal 2. |

| ● | Proxy cards or voting instructions already received with direction on Proposal 2 will be voted as directed on Proposal 2. |

| ● | Proxy cards or voting instructions received and providing direction on the remaining proposals to be considered at the Annual Meeting (Proposals 1, 3, 4 and 5) will remain valid and in effect, and will be voted as directed. |

| ● | If you have already submitted