BIO-key International (BKYI) Proxy filing summary

Executive summary

• The annual meeting was adjourned and rescheduled to October 2, 2026, with all polls remaining open.

• The meeting will be held at the company's offices in Holmdel, NJ.

• The record date for voting eligibility remains July 15, 2026.

Voting matters and shareholder proposals

• Stockholders who have not voted on Proposal 4 are urged to submit a new proxy using the revised proxy card or online instructions.

• Those who have already voted and do not wish to change their vote need not take further action.

Shareholder rights and capital structure

• Only eligible stockholders as of July 15, 2026, may vote at the rescheduled annual meeting.