Company: BKYI
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021438
Chunk: 21

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 21
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MARY COMPENSATION TABLE</div>

|                         |      |     |        |         |     | Stock  |        |     | All Other    |        |    |     |       |         |
| Name and Principal      |      |     | Salary |         |     | Awards |        |     | Compensation |        |    |     | Total |         |
| Position                | Year |     | -$     |         |     | -$) (1 |        |     | -$) (2       |        |    |     | -$    |         |
| Michael W. DePasquale   | 2024 |     |        | 285,000 |     |        | 24,000 |     |              |    491 |    |     |       | 309,491 |
| Chief Executive Officer | 2023 |     |        | 271,250 |     |        | 19,250 |     |              |  1,027 |    |     |       | 291,527 |
| Cecilia C. Welch        | 2024 |     |        | 199,500 |     |        | 22,500 |     | ⸺            |        |    |     |       | 222,000 |
| Chief Financial Officer | 2023 |     |        | 189,875 |     |        | 16,500 |     |              |  1,320 |    |     |       | 207,695 |
| James D. Sullivan       | 2024 |     |        | 223,250 |     |        | 22,500 |     |              | 79,429 | -3 |     |       | 325,179 |
| Chief Legal Officer     | 2023 |     |        | 212,479 |     |        | 16,500 |     |              |  6,433 | -4 |     |       | 235,412 |

| (1) | The aggregate grant date fair value of the restricted shares is calculated by the multiplying the quantity of shares issued by the closing trading price of the shares on the date of issuance calculated under FASB ASC 718. |

| (2) | Consists of life insurance premiums paid by the Company except as otherwise noted. |

| (3) | Consists of $78,632 of sales commissions and $797 of life insurance premiums paid by the Company. |

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