Current Report · Items 5.07 · 8-K
BK Technologies Corporation
BKTINYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. BK Technologies Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) on June 18, 2026, at 9:00 a.m. Eastern Time. At the Annual Meeting, the Company’s stockholders: (i) elected Joshua S. Horowitz, R. Joseph Jackson, Charles T. Lanktree, E. Gray Payne, Lloyd R. Sams, Bradley A.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
BK Technologies Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) on June 18, 2026, at 9:00 a.m. Eastern Time. At the Annual Meeting, the Company’s stockholders: (i) elected Joshua S. Horowitz, R. Joseph Jackson, Charles T. Lanktree, E. Gray Payne, Lloyd R. Sams, Bradley A. Stoddard, 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 Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; 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 1 - Election of Directors
Nominee For Withheld Broker Non-Votes
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Joshua S. Horowitz 2,423,552 139,918 585,565
R. Joseph Jackson 2,527,800 35,670 585,565
Charles T. Lanktree 2,364,746 198,724 585,565
E. Gray Payne 2,362,869 200,601 585,565
Lloyd R. Sams 2,427,991 135,479 585,565
Bradley A. Stoddard 2,546,807 16,663 585,565
John M. Suzuki 2,542,950 20,520 585,565
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain
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3,008,901 127,408 12,726
Proposal 3 - Advisory Approval of Named Executive Officer Compensation
For Against Abstain Broker Non-Votes
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1,696,842 853,725 12,903 585,565