Company: BKYI
Filing Date: 2025-04-23
Form Type: 10-K
Source: 0001437749-25-012824
Chunk: 201

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-04-23
Form: 10-K
Item: Item 1B
Chunk 201
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-substitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and any documents related to this report and filed pursuant to the Securities Exchange Act of 1934, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall be governed by and construed with the laws of the State of Delaware and applicable federal securities laws.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities on the dates indicated.

      Signature 
      
      Title 
      
      Date 

      /s/  MICHAEL W. DEPASQUALE 
      
      Chairman of the Board of Directors, Chief Executive Officer and Director (Principal Executive Officer) 
      
     April 23, 2025

      Michael W. DePasquale 

      /s/  CECILIA WELCH 
      
      Chief Financial Officer (Principal Financial and Accounting Officer) 
      
     April 23, 2025

      Cecilia Welch 

      /s/ROBERT J. MICHEL 
      
      Director 
      
     April 23, 2025

      Robert J. Michel 

      /s/  WONG KWOK FONG 
      
      Director 
      
     April 23, 2025

      Wong Kwok Fong 

     /s/  CAMERON WILLIAMS
      
     Director
      
     April 23, 2025

     Cameron Williams

      /s/ EMMANUEL ALIA 
      
      Director 
      
     April 23, 2025

      Emmanuel Alia 

      74