UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment
No. __)
Filed
by the Registrant ☑
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, For
Use of the Commission Only (As Permitted by Rule
14a-6(e)(2))
☐ Definitive Proxy Statement
☑ Definitive Additional Materials
☐ Soliciting Material under Rule 14a-12
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BK Technologies Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
☑ No fee required
☐ Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
(1)
Title of each class of securities to which transaction
applies:
(2)
Aggregate number of securities to which transaction
applies:
(3) Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined):
(4)
Proposed maximum aggregate value of transaction:
(5)
Total fee paid:
☐ Fee paid previously with preliminary
materials.
☐ Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form or
schedule and the date of its filing.
(1)
Amount Previously Paid:
(2)
Form, Schedule or Registration Statement No.:
(3)
Filing Party:
(4)
Date Filed:
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BK TECHNOLOGIES CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALSFOR
THE 2021 ANNUAL MEETING OF STOCKHOLDERS
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DATE:
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December 17, 2021
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TIME:
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9:00 AM Eastern Time
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LOCATION:
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https://agm.issuerdirect.com/bkti
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free 1-866-752-8683
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FAX:
Send this card to 202-521-3464
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INTERNET: https://www.iproxydirect.com/BKTI and
follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control
ID in your email.
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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, 2020 Annual Report and Proxy Card are
available at: https://www.iproxydirect.com/BKTI
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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 December 3,
2021.
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you may enter your
voting instructions at https://www.iproxydirect.com/BKTI
until 11:59 pm eastern time
December 16, 2021.
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The purposes of this meeting are as follows:
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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 MSL, P.A. as our independent registered
public accounting firm for the fiscal year ending December 31,
2021;
3. To
consider and vote upon a proposal to approve an amendment to the
Company’s Articles of Incorporation to increase the number of
our authorized common stock from 20,000,000 to 50,000,000 and to
make a corresponding change to the number of authorized shares of
capital stock;
4. To
consider and vote upon a proposal to approve an amendment to the
Company’s 2017 Incentive Compensation Plan (the “2017
Plan”) to increase the number of authorized shares under the
2017 Plan from 1,000,000 shares to 3,000,000 shares;
and
5. To
transact such other business properly brought before the meeting
and any adjournment or postponement of the meeting.
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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 October
25, 2021, 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.
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The Board of Directors recommends that you vote “for”
all nominees named in the company’s proxy statement and
proposals listed above.
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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FIRST-CLASS
MAIL
US
POSTAGE
PAID
RALEIGH
NC
PERMIT
# 870
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BK
Technologies Corporation
SHAREHOLDER
SERVICES
1
Glenwood Avenue, Suite 1001
Raleigh,
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT