UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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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 June 20, 2024, the Company’s stockholders: (i) elected Joshua S. Horowitz, R. Joseph Jackson, Charles T. Lanktree, Ellen O. O’Hara, E. Gray Payne, Lloyd R. Sams, and John M. Suzuki to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors are duly elected and qualified; (ii) ratified the appointment of MSL, P.A. as the Company’s independent registered public accounting firm for fiscal year 2024; and (iii) approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers.
The voting results for each proposal were as follows:
Proposal No. 1 - Election of Directors
|
| For |
|
| Withheld |
|
| Broker Non-Votes |
| |||
Joshua S. Horowitz |
|
| 2,003,368 |
|
|
| 19,690 |
|
|
| 992,128 |
|
R. Joseph Jackson |
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| 2,007,379 |
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| 16,235 |
|
|
| 992,128 |
|
Charles T. Lanktree |
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| 2,007,038 |
|
|
| 16,576 |
|
|
| 992,128 |
|
Ellen O. O’Hara |
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| 1,985,799 |
|
|
| 37,995 |
|
|
| 992,128 |
|
E. Gray Payne |
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| 1,978,981 |
|
|
| 44,633 |
|
|
| 992,128 |
|
Lloyd R. Sams |
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| 2,008,297 |
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|
| 15,317 |
|
|
| 992,128 |
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John M. Suzuki |
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| 2,007,566 |
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| 16,048 |
|
|
| 992,128 |
|
Proposal No. 2 - Ratification of Appointment of MSL, P.A.
For |
|
| Against |
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| Abstain |
| |||
| 3,000,781 |
|
|
| 11,854 |
|
|
| 2,551 |
|
Proposal No. 3 - Advisory Vote on Named Executive Officer Compensation
For |
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| Against |
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| Abstain |
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| Broker Non-Votes |
| ||||
| 1,967,306 |
|
|
| 31,192 |
|
|
| 25,116 |
|
|
| 992,128 |
|
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BK TECHNOLOGIES CORPORATION | ||
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| ||
Date: June 20, 2024 | By: | /s/ Scott A. Malmanger |
|
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| Scott A. Malmanger |
|
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| Chief Financial Officer |
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