BK Technologies (BKTI) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 18, 2026, allowing shareholders to attend, vote, and submit questions online.

• Proxy materials are distributed electronically, with options for paper copies, to reduce costs and environmental impact.

• Shareholders of record as of April 21, 2026, are entitled to vote on key proposals, including director elections, auditor ratification, and executive compensation.

• Voting can be done online, by phone, or by mail, and proxies may be revoked or changed before the meeting.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors, ratify the appointment of Cherry Bekaert LLP as the independent auditor for 2026, and approve executive compensation on an advisory basis.

• The board recommends voting in favor of all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 28, 2026, to be considered for inclusion.

Board of directors and corporate governance

• The board consists of seven members, with six standing for re-election and one new nominee.

• A majority of directors are independent, and all board committees are composed of independent directors.

• The board has Audit, Compensation, Nominating and Governance, and Strategic M&A Committees, each with defined responsibilities.

• The board conducts annual self-evaluations and maintains separate roles for Chairman and CEO.

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