Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 3

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 3
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 USING THE INSTRUCTIONS INCLUDED ON THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS OR PROXY CARD.

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BK TECHNOLOGIES CORPORATION

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2025 ANNUAL MEETING OF STOCKHOLDERS

JUNE 18, 2025

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PROXY STATEMENT

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The Board of Directors (the “Board” or “Board of Directors”) of BK Technologies Corporation, a Nevada corporation (together with its wholly owned subsidiaries, the “Company,” “we,” “our” or “us”), is soliciting your proxy to vote at the 2025 annual meeting of stockholders to be held virtually on the Internet on June 18, 2025, at 9:00 a.m., Eastern Time, and at any adjournments or postponements thereof. This proxy statement contains information related to such annual meeting.

We are using the Securities and Exchange Commission rules that allow issuers to furnish proxy materials to their stockholders on the Internet. On or about April 28, 2025, we expect to begin mailing a Notice of Internet Availability of Proxy Materials, which is referred to herein as the “E-proxy notice,” to each holder of record of our common stock as of the close of business on April 22, 2025, the record date (the “Record Date”) for the meeting. The E-proxy notice and this proxy statement summarize the information you need to know to vote by proxy or during the virtual annual meeting. You do not need to attend the virtual annual meeting in order to vote.

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TABLE OF CONTENTS</div>

| ABOUT THE ANNUAL MEETING                                                                 |   1 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                           |   5 |
| PROPOSAL 1: ELECTION OF DIRECTORS                                                        |   8 |
| CORPORATE GOVERNANCE                                                                     |  11 |
| DIRECTOR COMPENSATION                                                                    |  16 |
| REPORT OF THE AUDIT COMMITTEE                                                            |  18 |
| EXECUTIVE COMPENSATION                                                                   |  19 |
| PAY VERSUS PERFORMANCE                                                                   |  28 |
| TRANSACTIONS WITH RELATED PERSONS                                                        |  33 |
| PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |  35 |
| FEES PAID