Company: BKTI
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001437749-25-012867
Chunk: 10

Company: BK Technologies Corp
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 10
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     | The number of votes cast “FOR” this proposal must exceed the number of votes cast “AGAINST” this proposal. |     | Abstentions and broker non-votes, if any, will have no effect on this proposal. As this is a “routine” proposal, if you do not provide voting instructions to your broker or other nominee, your broker or other nominee generally will have discretion to vote your shares on this proposal. |
| Proposal 3: Advisory approval of named executive officer compensation                        |     | The number of votes cast “FOR” this proposal must exceed the number of votes cast “AGAINST” this proposal. |     | Abstentions and broker non-votes will have no effect on this proposal.                                                                                                                                                                                                                        |
| Proposal 4: Approval of the 2025 Incentive Compensation Plan                                 |     | The number of votes cast “FOR” this proposal must exceed the number of votes cast “AGAINST” this proposal. |     | Abstentions and broker non-votes will have no effect on this proposal.                                                                                                                                                                                                                        |
| Proposal 5: Approval of the Employee Stock Purchase Plan                                     |     | The number of votes cast “FOR” this proposal must exceed the number of votes cast “AGAINST” this proposal. |     | Abstentions and broker non-votes will have no effect on this proposal.                                                                                                                                                                                                                        |

How can I find out the results of the voting at the annual meeting?

Preliminary voting results will be announced at the annual meeting. Final voting results will be published in a Current Report on Form 8-K, which we will file within four business days of the annual meeting.

Who pays for the preparation of the proxy and soliciting proxies?

We are making this solicitation of proxies and have paid the entire expense of preparing, printing and mailing the E-proxy notice and, to the extent requested by our stockholders, this proxy statement and any additional materials furnished to stockholders. We have retained Alliance Advisors LLC to assist in the solicitation of proxies for the annual meeting and will pay Alliance Advisors LLC a fee of approximately $18,000, including reimbursement of reasonable out-of-pocket expenses and disbursements incurred in connection with the proxy solicitation. It is anticipated that Alliance Advisors LLC will employ approximately 25 persons to solicit stockholders of the Company for the annual meeting. We have also agreed to indemnify Alliance Advisors LLC against certain losses, costs and expenses. In addition, our directors, officers and employees may solicit proxies from stockholders by telephone,