0001654954-19-006221.txt : 20190517 0001654954-19-006221.hdr.sgml : 20190517 20190517085727 ACCESSION NUMBER: 0001654954-19-006221 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20190517 DATE AS OF CHANGE: 20190517 EFFECTIVENESS DATE: 20190517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BK Technologies Corp CENTRAL INDEX KEY: 0000002186 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 593486297 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32644 FILM NUMBER: 19834216 BUSINESS ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 BUSINESS PHONE: 321-984-1414 MAIL ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 FORMER COMPANY: FORMER CONFORMED NAME: BK Technologies, Inc. DATE OF NAME CHANGE: 20180604 FORMER COMPANY: FORMER CONFORMED NAME: RELM WIRELESS CORP DATE OF NAME CHANGE: 19980129 FORMER COMPANY: FORMER CONFORMED NAME: ADAGE INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 bkti_14a2.htm PRIMARY DOCUMENT Blueprint
 
BK TECHNOLOGIES CORPORATION
CONTROL ID:
 
 
 
REQUEST ID:
 
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS
 
 

DATE:
JULY 12, 2019
 
 
TIME:
9:00 AM Local Time
 
 
LOCATION:
9130 Galleria Court, Third Floor, Naples, Florida 34109
 
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
 
 
 
PHONE:
Call toll free
1-866-752-8683
FAX:
Send this card to 202-521-3464
INTERNET: https://www.iproxydirect.com/BKTI 
and follow the on-screen instructions.
EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email.
 
 
 
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement, 2018 Annual Report and Proxy Card are available at: https://www.iproxydirect.com/BKTI  
 
 
 
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before July 2, 2019.
 
For directions to the annual meeting, please call (321) 984-1414.
 
 
 
you may enter your voting instructions at https://www.iproxydirect.com/BKTI 
until 11:59 pm eastern time July 11, 2019.
 
 
 
 
The purposes of this meeting are as follows: 
 
 
 
1. To elect seven directors named in the proxy statement to serve on our board of directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
 
2. To ratify the appointment of Moore Stephens Lovelace, P.A. as our independent registered public accounting firm for fiscal 2019; and
 
3. To transact such other business properly brought before the meeting and any adjournment or postponement of the meeting.
 
 
 
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
 
The board of directors has fixed the close of business on May 14, 2019 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.60 per share, that they held on that date at the meeting or any postponement or adjournment of the meeting.
 
 
 
 
 
The Board of Directors recommends that you vote “for” all proposals above.
 
 
 
Please note – This is not a Proxy Card - you cannot vote by returning this card
 
 
 
 
 
 
 
 
 
 
FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
 
BK Technologies Corporation
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville, NC 27560
 
 
 
 
 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
IMPORTANT SHAREHOLDER INFORMATION
 
YOUR VOTE IS IMPORTANT
 
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