BK Technologies Corp — Regulatory Filings 2019

May 17, 2019

DEFA14A 1 bkti_14a2.htm PRIMARY DOCUMENT Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2019 Issuer Direct Corporation Blueprint

BK TECHNOLOGIES CORPORATION
		REQUEST ID:
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS
	DATE:	JULY 12, 2019
	TIME:	9:00 AM Local Time
	LOCATION:	9130 Galleria Court, Third Floor, Naples, Florida
34109
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/BKTI 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, 2018 Annual Report and Proxy Card are
available at: https://www.iproxydirect.com/ BKTI
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 July 2,
2019. For directions to the annual meeting, please call (321)
984-1414.
you may enter your
voting instructions at https://www.iproxydirect.com/BKTI until 11:59 pm
eastern time July 11,
2019.
The purposes of this meeting are as follows:
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 2019;
and 3. 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 May 14,
2019 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 “for”
all proposals above.
Please note – This is not a Proxy Card - you cannot vote by
returning this card

page break

FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870

BK Technologies Corporation

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville, NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

page break