BK Technologies (BKTI) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 18, 2025, with registration required by June 16, 2025.

• Stockholders can vote online, by phone, or by mail, and may submit questions during the meeting.

• Proxy materials are distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Seven directors are nominated for election to serve until the next annual meeting.

• Proposals include ratification of the independent auditor, advisory approval of executive compensation, approval of the 2025 Incentive Compensation Plan, and approval of the Employee Stock Purchase Plan.

• The board recommends voting FOR all proposals and nominees.

• Voting results will be announced at the meeting and published in a Form 8-K.

Board of directors and corporate governance

• The board consists of seven members, all standing for re-election, with a mix of industry, financial, and leadership experience.

• Five directors are considered independent under NYSE American standards.

• The board has Audit, Compensation, Nominating and Governance, and Strategic M&A Committees, all composed of independent directors.

• Stockholder engagement is encouraged, and communication channels with the board are established.

• Codes of ethics and insider trading policies are in place, with regular compliance reviews.