Company: BKYI
Filing Date: 2025-08-13
Form Type: 8-K
Source: 0001437749-25-026550
Chunk: 1

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-08-13
Form: 8-K
Item: Item 5.07
Chunk 1
---
 ───────────────────────────────────────────────────────────────────────
    975,360            317,871            7,166             2,713,111  

4. Proposal to approve an amendment to the BIO-key International, Inc. 2023 Stock Incentive Plan. The proposal was approved and the final voting results were as follows:

  Votes For      Votes Against      Abstentions      Broker Non-Votes                 
 ──────────────────────────────────────────────────────────────────────────────────────
    984,898            306,548            8,951                            2,713,111  

5. Proposal to approve an amendment to the BIO-key International, Inc. 2021 Employee Stock Purchase Plan. The proposal was approved and the final voting results were as follows:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  1,024,119            269,561            6,717             2,713,111  

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 hereunto duly authorized.

                             BIO-KEY INTERNATIONAL, INC.                               
  Date: August 13, 2025                                                                
                             By:                              /s/ Cecilia C. Welch     
                                                              Cecilia C. Welch         
                                                              Chief Financial Officer