BK Technologies (BKTI) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2025, to be held virtually, requiring advance registration by June 16, 2025.

• Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda.

• Ratification of the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory, non-binding vote on executive compensation (say-on-pay).

• Approval of the 2025 Incentive Compensation Plan and Employee Stock Purchase Plan.

• Board recommends voting "FOR" all proposals and director nominees.

Board of directors and corporate governance

• Seven nominees listed for election to the board at the annual meeting.