Company: BKYI
Filing Date: 2025-08-13
Form Type: 8-K
Source: 0001437749-25-026550
Chunk: 0

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-08-13
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

BIO-key International, Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”) on Friday, August 8, 2025. All holders of record of the Company’s common stock outstanding as of the close of business on June 20, 2025 were entitled to vote at the Annual Meeting. At the Annual Meeting, stockholders approved the proposals set forth below. Each of the proposals is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and Exchange Commission on June 27, 2025.

1. Proposal to elect the following nominees to serve as members of the Company’s board of directors for a one-year term: Michael W. DePasquale, Wong Kwok Fong (Kelvin), Robert J. Michel, Emmanuel Alia, and Cameron E. Williams. Each of the nominees were elected and the final voting results were as follows:

  Name                         Votes For      Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────
  Michael DePasquale           1,000,092       300,305             2,713,111  
  Wong Kwok Fong (Kelvin)        995,776       304,621             2,713,111  
  Robert J. Michel             1,001,229       299,168             2,713,111  
  Emmanuel Alia                  996,098       304,299             2,713,111  
  Cameron E. Williams          1,001,119       299,278             2,713,111  

2. Proposal to ratify the selection of Bush & Associates CPA LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The proposal was approved and the final voting results were as follows:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  3,500,203            461,100           52,205                     0  

3. Proposal to approve, on a non-binding and advisory basis, the compensation paid to the Company’s named executive officers. The proposal was approved and the final voting results were as follows:

  Votes For      Votes Against      Abstentions      Broker Non-Votes