8-KThe WireRoutine
Shareholder Vote
Filed Jun 20, 2024 · 2y ago · Accession 0001654954-24-007996
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): June 20, 2024
BK Technologies Corporation
(Exact name of registrant as specified in its charter)
Nevada
001-32644
83-4064262
(State or other jurisdiction of
(Commission
(IRS Employer
incorporation or organization)
File No.)
Identification Number)
7100 Technology Drive , West Melbourne , FL
32904
(Address of principal executive offices)
(Zip Code)
( 321 ) 984-1414
(Registrant’s telephone number including area code)
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 (see General Instruction A.2. below):
☐
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 $0.60 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 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
2,007,379
16,235
992,128
Charles T. Lanktree
2,007,038
16,576
992,128
Ellen O. O’Hara
1,985,799
37,995
992,128
E. Gray Payne
1,978,981
44,633
992,128
Lloyd R. Sams
2,008,297
15,317
992,128
John M. Suzuki
2,007,566
16,048
992,128
Proposal No. 2 - Ratification of Appointment of MSL, P.A.
For
Against
Abstain
3,000,781
11,854
2,551
Proposal No. 3 - Advisory Vote on Named Executive Officer Compensation
For
Against
Abstain
Broker Non-Votes
1,967,306
31,192
25,116
992,128
2
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
Date: June 20, 2024
By:
/s/ Scott A. Malmanger
Scott A. Malmanger
Chief Financial Officer
3
Filing details
- Company
- BK Technologies Corp
- Ticker
- BKTI
- CIK
- 2186
- Form type
- 8-K
- Filing date
- Jun 20, 2024
- Report date
- Jun 20, 2024
- Document
- bkti_8k.htm
- Size
- 160 KB