Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 2

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 2
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The annual meeting will be held for the following purposes:

| 1. | To elect seven directors named in the 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. |

Only stockholders of record at the close of business on April 22, 2025, are entitled to notice of, and to vote at, the annual meeting and any adjournment or postponement of the meeting. Each share of common stock is entitled to one vote.

Whether or not you plan to attend the meeting virtually, please vote your shares over the Internet, as described in the Notice of Internet Availability of Proxy Materials or proxy card. Alternatively, if you received a paper copy of the proxy card by mail, please complete, sign, date and promptly return the proxy card in the self-addressed stamped envelope provided. You may also vote your shares by telephone as described in your proxy card. Voting by telephone, over the Internet or by mailing a proxy card will not limit your right to attend the virtual annual meeting and vote your shares during the meeting.

All stockholders are cordially invited to attend the annual meeting.

| By Order of the Board of Directors, |
| /s/ Scott A Malmanger               |
| Scott A. Malmanger, Secretary       |

West Melbourne, Florida

April 24, 2025

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Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholder Meeting to be held on June 18, 2025: Our proxy statement and Annual Report on Form 10-K for the year ended December 31, 2024 are available at https://web.viewproxy.com/BKTI/2025.

IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE ANNUAL MEETING. WHETHER OR NOT YOU PLAN TO ATTEND THE VIRTUAL ANNUAL MEETING, PLEASE VOTE YOUR PROXY TODAY. YOU CAN VOTE BY INTERNET, BY TELEPHONE OR BY MAIL