Company: BKYI
Filing Date: 2025-04-23
Form Type: 10-K
Source: 0001437749-25-012824
Chunk: 730

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-04-23
Form: 10-K
Item: Item 1
Chunk 730
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as defined in Rule 16a-1(f) under the Securities Exchange Act of 1934, as amended) adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Securities and Exchange Commission Regulation S-K.

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not Applicable.

      26

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The following sets forth certain information about each director and executive officer of the Company.

      NAME 
      
      AGE 
      
      POSITIONS HELD 

      Michael W. DePasquale 

      70 
      
      Chairman of the Board of Directors and Chief Executive Officer 

      Cameron Williams (a)* (b) (c) 

      78 
      
      Director 

      Robert J. Michel (a) (b)*(c) 

      68 
      
      Director 

      Wong Kwok Fong (Kelvin) 

      61 
      
      Director and Vice-Chairman of the Board of Directors 

      Emmanuel Alia (b) (c)* 

      60 
      
      Director 

      Cecilia C. Welch 

      65 
      
      Chief Financial Officer 

      Mira K. LaCous 

      63 
      
      Chief Technology Officer 

      James D. Sullivan 

      57 
      
      Vice President of Strategy and Compliance, Chief Legal Officer 

      (a) 
      Compensation Committee Member 

      (b) 
      Audit Committee Member 

      (c) 
      Nominating Committee Member 

      * 
      Indicates chair of committee 

Set forth below is a brief description of the background and business experience of our directors and executive officers for the past five years. 

Directors

Michael W. DePasquale has served as our Chief Executive Officer and a Director since January 3, 2003, and Chairman of the Board since January 29, 2014. He served as Co-Chief Executive Officer of the Company from July 2005 to August 2006. Mr. DePasquale brings more than 30 years of executive management, sales and marketing experience to the Company. Mr. DePasquale has held executive management positions with