Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
The board of directors of BK Technologies Corporation (the "Company") established December 17, 2021, as the date of the Company's 2021 annual meeting of stockholders (the "2021 Annual Meeting"). The Company will publish additional details regarding the exact time, location, and matters to be voted on at the 2021 Annual Meeting in the Company's definitive proxy statement for the 2021 Annual Meeting. This date represents a change of more than 60 days from the anniversary date of the Company's 2020 annual meeting of stockholders held on June 24, 2020. As a result, the deadlines for stockholders to submit proposals and nominations of directors for the 2021 Annual Meeting as set forth in the Company's definitive proxy statement for its 2020 annual meeting of stockholders no longer apply.
Under the Company's Bylaws, for stockholder proposals and director nominations to be presented at the 2021 Annual Meeting (other than by means of inclusion of a stockholder proposal in the proxy materials pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), which is described below), the Company must receive proper written notice at the Company's principal executive offices no later than close of business on October 12, 2021. The notice must include all of the information required by the Company's Bylaws.
Stockholder proposals intended for inclusion in the Company's definitive proxy statement for the 2021 Annual Meeting pursuant to Rule 14a-8 under the Exchange Act must be received at the Company's principal executive office No later than close of business on October 12, 2021 (which the Company believes is a reasonable time before it begins to print and send its proxy materials). Any such proposal must also meet the requirements set forth in the rules and regulations of the Exchange Act in order to be eligible for inclusion in the proxy materials for the 2021 Annual Meeting.
All such proposals and nominations must be in writing and addressed to the Secretary of the Company at 7100 Technology Drive, West Melbourne, Florida 32904, Attn: William P. Kelly.
BK Technologies Corporation published this content on 29 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2021 20:21:10 UTC.