BK Technologies Corp

Regulatory Filings • Jun 24, 2020

8-K 1 bkti_8k.htm CURRENT REPORT Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation bkti_8k

style header

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

Date of Report (Date of Earliest Event Reported): June 24, 2020

BK Technologies Corporation

---

(Exact name of registrant as specified in its charter)

Nevada	001-32644	83-4064262
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)
7100 Technology Drive, West Melbourne, FL		32904
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (321) 984-1414

N/A
Former name or former address, if changed since last
report

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:

| Title
of Each Class | Trading
Symbol(s) | Name of
Each Exchange on Which Registered |
| --- | --- | --- |
| Common
Stock, par value $.60 per share | BKTI | NYSE
American |

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. [ ]

style footer

page break

anchor Item 5.07

Submission of Matters to a Vote of Security Holders .

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

	For	Withheld	Broker Non-Votes
John W.
Struble	8,472,521	796,356	2,489,379
D. Kyle
Cerminara	7,846,461	1,422,416	2,489,379
Michael
R. Dill	8,550,571	718,306	2,489,379
Lewis
M. Johnson	7,771,756	1,497,121	2,489,379
Charles
T. Lanktree	7,859,796	1,409,081	2,489,379
E. Gray
Payne	8,536,285	732,592	2,489,379

Proposal No. 2 – Ratification of Appointment of MSL, P.A.

For	Against	Abstain
11,490,643	229,083	38,530

Proposal No. 3 – Advisory Vote on Named Executive Officer Compensation

For	Against	Abstain	Broker Non-Votes
8,836,176	332,507	100,194	2,489,379

page break

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.

| /s/ William P.
Kelly |
| --- |
| William
P. Kelly |
| Executive Vice
President and Chief Financial Officer |

page break