Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 25

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 25
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 also the policy of the Company that the Company will not engage in transactions in Company securities, or adopt any securities repurchase plans, while in possession of material nonpublic information relating to the Company or its securities other than in compliance with applicable law, subject to the policies and procedures adopted by the Company.

Legal Proceedings

To the best of our knowledge, none of our directors or executive officers were involved in any legal proceedings described in Item 401(f) of Regulation S-K in the past 10 years.

Family Relationships

There are no family relationships among any of our directors or executive officers.

Meetings and Committees of the Board of Directors

The Board of Directors held thirteen meetings during 2024, and each of the directors attended at least seventy-five percent (75%) of the total number of meetings of the Board of Directors held during the period for which such individual was a director and the total number of meetings held by all committees of the Board of Directors on which such director served during the periods that the director was a member of that committee.

The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee, the Nominating and Governance Committee. The Board of Directors may from time to time establish other committees; for example, the Board has established the Strategic M&A Committee. Each of these committees has a written charter, which is available at our website at www.bktechnologies.com/investor-relations.

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As of the Record Date, the members of the committees of the Board of Directors were as follows:

| Director              |     | Audit Committee |     | Compensation Committee |     | Nominating and Governance Committee |     | Strategic M&A Committee |
| Joshua S. Horowitz(1) |     |                 |     |                        |     |                                     |     | X                       |
| R. Joseph Jackson     |     | X               |     | Chair                  |     |                                     |     |                         |
| Charles T. Lanktree   |     | X               |     | X                      |     |                                     |     |                         |
| Ellen O. O’Hara       |     |                 |     |                        |     |                                     |     | Chair                   |
| E. Gray Payne         |     | Chair           |     |                        |     | X                                   |     |                         |
| Lloyd R. Sams         |     |                 |     | X                      |     | Chair                               |     |                         |
| John M. Suzuki        |