BK Technologies Corp — Regulatory Filings 2017

Apr 25, 2017

DEFA14A 1 rwc_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation Blueprint

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. __)

Filed by the Registrant ☑

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☑ Definitive Additional Materials

☐ Soliciting Material under Rule 14a-12

RELM WIRELESS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)

Payment of Filing Fee (Check the appropriate box):

☑ No fee required

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

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RELM WIRELESS CORPORATION
REQUEST ID:
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE ANNUAL MEETING OF STOCKHOLDERS

DATE:	JUNE 15, 2017
TIME:	2:00 PM LOCAL TIME
LOCATION:	The W Fort Lauderdale, 401 N Fort Lauderdale Beach Blvd., Fort
Lauderdale, Florida 33304

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS — ●	●	●	●
PHONE: Call toll free 1-866-752-8683	FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/RWC and follow the
on-screen instructions.	EMAIL: proxy@iproxydirect.com Include your Control ID in your email.
This communication
represents a notice to access a more complete set of proxy
materials available to you on the Internet. We encourage you to
access and review all of the important information contained in the
proxy materials before voting. The Proxy Statement, 2016 Annual
Report and Proxy Card are available at: https://www.iproxydirect.com/RWC
If you want to receive a paper copy of
the proxy materials you must request one. There is no charge to you
for requesting a copy. To facilitate timely delivery please make
the request, as instructed above, before June 1,
2017.
you may enter your voting instructions
at https://www.iproxydirect.com/RWC until 11:59 pm
eastern time June 14, 2017.

	The purposes of this meeting are as follows:
1.	1. TO ELECT SEVEN DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE ON
OUR BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED
AND QUALIFIED; 2. TO RATIFY THE APPOINTMENT OF MOORE STEPHENS LOVELACE, P.A. AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2017; 3. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS; 4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF THE
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS; 5. TO APPROVE THE RELM WIRELESS CORPORATION 2017 INCENTIVE
COMPENSATION PLAN; AND 6. TO TRANSACT SUCH OTHER BUSINESS
PROPERLY BROUGHT BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT OF THE MEETING.
Pursuant to Securities and Exchange
Commission rules, you are receiving this Notice that the proxy
materials for the Annual meeting are available on the Internet.
Follow the instructions above to view the materials and vote or
request printed copies. The board of directors has fixed the close of
business on April 24, 2017 as the record date for the determination
of stockholders entitled to receive notice of the Annual Meeting
and to vote the shares of our common stock, par value $.60 per
share, that they held on that date at the meeting or any
postponement or adjournment of the meeting.
The board of directors recommends that you vote (1)
“for” all of the director nominees, (2)
“for” the ratification of the appointment of moore
stephens lovelace, p.a. as our independent registered public
accounting firm, (3) “for” the advisory approval of the
compensation of our named executive officers, (4) “for”
a three-year frequency for the advisory vote on the compensation of
our named executive officers and (5) “for” the approval
of the relm wireless corporation 2017 incentive compensation
plan.
Please note - This is not a Proxy Card - you cannot vote by
returning this card

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RELM WIRELESS CORPORATION

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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