0001654954-19-008239.txt : 20190715 0001654954-19-008239.hdr.sgml : 20190715 20190715091318 ACCESSION NUMBER: 0001654954-19-008239 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190712 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190715 DATE AS OF CHANGE: 20190715 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32644 FILM NUMBER: 19954215 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 8-K 1 bkti_8k.htm CURRENT REPORT Blueprint
 

 UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C. 20549
 
 FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported):
July 12, 2019
 
BK Technologies Corporation
__________________________________________
 
(Exact name of registrant as specified in its charter)
 
 Nevada
 001-32644 
 83-4064262
 (State or other jurisdiction of incorporation)
  (Commission File Number)
  (I.R.S. Employer Identification No.)
 
 
 7100 Technology Drive, West Melbourne, FL
 32904
 (Address of principal executive offices)
 (Zip Code)
 
     Registrant’s telephone number, including area code:
(321) 984-1414
 
N/A
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class
 
Trading Symbol(s)
 
Name of Each Exchange on Which Registered
Common Stock, par value $.60 per share
 
BKTI
 
NYSE American
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
 
Emerging growth company [  ]  
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  [  ]  
 

 
 
 
Item 5.07      Submission of Matters to a Vote of Security Holders.
 
At the Annual Meeting of Stockholders of BK Technologies Corporation (the “Company”) held on July 12, 2019 (the “Annual Meeting”), the Company’s stockholders: (i) elected D. Kyle Cerminara, Lewis M. Johnson, Michael R. Dill, Charles T. Lanktree, E. Gray Payne, John W. Struble and Ryan R.K. Turner to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, and (ii) ratified the appointment of Moore Stephens Lovelace, P.A. as the Company’s independent registered public accounting firm for fiscal year 2019.
 
The voting results for each proposal were as follows:
 
Proposal No. 1 – Election of Directors
 
 
For
Withheld
D. Kyle Cerminara
6,519,112
1,190,508
Lewis M. Johnson
7,450,451
259,169
Michael R. Dill
7,462,083
247,537
Charles T. Lanktree
7,462,083
247,537
E. Gray Payne
7,378,735
329,720
John W. Struble
7,462,083
247,537
Ryan R.K. Turner
7,462,083
247,537
 
Proposal No. 2 – Ratification of Appointment of Moore Stephens Lovelace, P.A.
 
For
Against
Abstain
7,704,092
1,528
4,000
 
There were no broker non-votes on these proposals.
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 BK TECHNOLOGIES CORPORATION
 
 
 
 
 
Date: July 15, 2019
By:  
/s/ William P. Kelly
 
 
 
William P. Kelly
 
 
 
Executive Vice President and Chief Financial Officer