BK Technologies (BKTI) Proxy Filing summary

Audit committee and external auditor matters

• Audit Committee conducted a competitive selection process for the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Cherry Bekaert LLP (CB) was appointed as the new independent registered public accounting firm, effective June 1, 2025, pending completion of client acceptance procedures.

• Forvis Mazars, LLP was dismissed as the independent registered public accounting firm, also effective June 1, 2025.

• No disagreements or reportable events occurred with Forvis Mazars, except a previously disclosed material weakness in internal controls over financial reporting related to the income tax provision.

• Neither the company nor its representatives consulted with CB on accounting principles, audit opinions, or reportable events prior to their appointment.

Voting matters and shareholder proposals

• Proposal 2 has been revised to ratify the appointment of CB as the independent registered public accounting firm for fiscal year 2025.

• Board recommends voting "FOR" the ratification of CB's appointment.

• Existing proxy cards and voting instructions remain valid; no need to resubmit unless changing votes.

• Stockholders can revoke proxies before the final vote using several methods, including submitting a new proxy or attending the meeting online.