Company: BKYI
Filing Date: 2025-04-25
Form Type: S-1
Source: 0001437749-25-013165
Chunk: 35

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-04-25
Form: S-1
Chunk 35
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 and between BIO-key International, Inc. and the Investor (incorporated by reference to Exhibit 10.1 to the current report of Form 8-K filed with the sec on September 16, 2024)                      |
| 10.37    | Securities Purchase Agreement dated November 27, 2024, by and among BIO-key International, Inc., Fiber Food Systems, Inc. and Boumarang Inc. (incorporated by refence to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed December 3, 2024)             |
| 10.38    | Form of Warrant Exercise Agreement, dated January 15, 2025, by and between BIO-key International, Inc. and the Investor (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed January 16, 2025)                                |

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| 10.39 
 10.40 | Exchange Agreement, dated January 15, 2025, by and between BIO-key International, Inc. and Streeterville Capital, LLC (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed January 16, 2025) 
 Exchange Agreement, dated January 15, 2025, by and between BIO-key International, Inc. and Streeterville Capital, LLC (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed January 16, 2025) |
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| 21.1  | List of subsidiaries of BIO-key International, Inc. (incorporated by reference to exhibit 21.1 to the annual report on Form 10-K filed with the SEC on June 5, 2024)                                                                 |
| 23.1* | Consent of Bush & Associates CPA LLC                                                                                                                                                                                                 |
| 23.2* | Consent of Fox Rothschild LLP (included as part of Exhibit 5.1)                                                                                                                                                                      |
| 24.1* | Power of Attorney (included on the signature page to this Registration Statement)                                                                                                                                                    |
| 107*  | Filing Fee Table                                                                                                                                                                                                                     |

* Filed herewith.

*** Management compensatory plan.

+ Certain portions of this exhibit (indicated by “[***]”) have been omitted as the Company has determined that such portions