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
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Date of Report (Date of Earliest Event Reported):
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June 24, 2020
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BK Technologies Corporation
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(Exact name of registrant as specified in its charter)
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Nevada
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001-32644
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83-4064262
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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7100 Technology Drive, West Melbourne, FL
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32904
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
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(321) 984-1414
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N/A
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Former name or former address, if changed since last
report
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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:
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Title
of Each Class
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Trading
Symbol(s)
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Name of
Each Exchange on Which Registered
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Common
Stock, par value $.60 per share
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BKTI
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NYSE
American
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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. [ ]
At the
Annual Meeting of Stockholders of BK Technologies Corporation (the
“Company”) held on June 24, 2020 (the “Annual
Meeting”), the Company’s stockholders: (i) elected John
W. Struble, D. Kyle Cerminara, Michael R. Dill, Lewis M. Johnson,
Charles T. Lanktree and E. Gray Payne 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 2020;
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
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For
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Withheld
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Broker Non-Votes
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John W.
Struble
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8,472,521
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796,356
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2,489,379
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D. Kyle
Cerminara
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7,846,461
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1,422,416
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2,489,379
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Michael
R. Dill
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8,550,571
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718,306
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2,489,379
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Lewis
M. Johnson
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7,771,756
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1,497,121
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2,489,379
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Charles
T. Lanktree
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7,859,796
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1,409,081
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2,489,379
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E. Gray
Payne
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8,536,285
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732,592
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2,489,379
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Proposal No. 2 – Ratification of Appointment of MSL,
P.A.
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For
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Against
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Abstain
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11,490,643
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229,083
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38,530
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Proposal No. 3 – Advisory Vote on Named Executive Officer
Compensation
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For
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Against
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Abstain
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Broker Non-Votes
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8,836,176
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332,507
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100,194
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2,489,379
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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.
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BK TECHNOLOGIES CORPORATION |
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Date: June 24,
2020
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By:
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/s/ William P.
Kelly
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William P. Kelly |
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Executive Vice President and Chief Financial Officer |
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