Company: BKTI
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001437749-25-020784
Chunk: 2

Company: BK Technologies Corp
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

At the Annual Meeting held on June 18, 2025, the Company’s stockholders: (i) elected Joshua S. Horowitz, R. Joseph Jackson, Charles T. Lanktree, Ellen O. O’ Hara, E. Gray Payne, Lloyd R. Sams, and John M. Suzuki to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors are duly elected and qualified; (ii) ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (iii) approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers; (iv) approved the 2025 Plan; and (v) approved the ESPP.

The voting results for each proposal were as follows:

Proposal 1 - Election of Directors

  Nominee                        For      Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  Joshua S. Horowitz       1,921,528        63,326               609,199  
  R. Joseph Jackson        1,982,429         2,425               609,199  
  Charles T. Lanktree      1,982,674         2,180               609,199  
  Ellen O. O’ Hara         1,982,478         2,376               609,199  
  E. Gray Payne            1,953,617        31,237               609,199  
  Lloyd R. Sams            1,953,519        31,335               609,199  
  John M. Suzuki           1,962,839        22,015               609,199  

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

        For      Against      Abstain  
 ───────────────────────────────────────
  2,589,860        1,432        2,761  

Proposal 3 - Advisory Approval of Named Executive Officer Compensation

        For      Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────
  1,949,731       32,490        2,633               609,199  

Proposal