Company: BKYI
Filing Date: 2025-08-27
Form Type: S-8
Source: 0001437749-25-027870
Chunk: 3

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-08-27
Form: S-8
Chunk 3
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 Exhibit 10.1 to the current report on Form 8-K, filed with the SEC on August 20, 2025) |
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| 107         |     | Filing Fee Table (Filed herewith)                                                                                                                                                                 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Holmdel, State of New Jersey, on August 27, 2025.

| BIO-KEY INTERNATIONAL, INC. |                           |
| By:                         | /s/ Michael W. DePasquale |
| Michael W. DePasquale       |                           |
| Chief Executive Officer     |                           |

<div align='center'>POWER OF ATTORNEY</div>

We, the undersigned officers and directors of BIO-key International, Inc. hereby severally constitute and appoint Michael W. DePasquale and Cecilia Welch, and each of them singly (with full power to each of them to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for each of the undersigned and in each of the undersigned’s name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, 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, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as each of the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or any of their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Name and Signature        
 /s/