BIO-key International
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BIO-key International (BKYI) investor relations material

BIO-key International Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary24 Aug, 2026

Executive summary

  • Annual Meeting scheduled for September 3, 2026, to address four key proposals, including a new warrant-related item.

  • Stockholders of record as of July 15, 2026, are eligible to vote on all proposals.

  • A supplement was issued to add Proposal 4, requiring a new proxy submission for voting on this item.

Voting matters and shareholder proposals

  • Proposal 1: Election of five directors to serve until the 2027 Annual Meeting.

  • Proposal 2: Ratification of M & K CPAs, PLLC as independent auditor for fiscal year ending December 31, 2026.

  • Proposal 3: Advisory approval of executive compensation.

  • Proposal 4: Approval to issue up to 1,236,668 shares of common stock upon exercise of new warrants from the August 10, 2026 inducement transaction.

  • Board recommends voting FOR all proposals.

Board of directors and corporate governance

  • Five nominees for director: Michael W. DePasquale, Wong Kwok Fong (Kelvin), Robert J. Michel, Cameron E. Willians, Emanuel Alia.

  • Board chairman is Michael W. DePasquale.

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Next BIO-key International earnings date

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Q3 202613 Nov, 2026
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