BK Technologies Corp

Regulatory Filings • Apr 28, 2020

DEFA14A 1 bkti_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2020 Issuer Direct Corporation bkti_defa14a

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

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

BK Technologies 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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BK TECHNOLOGIES CORPORATION
		REQUEST ID:
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS
	DATE:	June 24, 2020
	TIME:	9:00 AM Local Time
	LOCATION:	7100 Technology Drive, West Melbourne, Florida 32904*
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, 2019 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 June 14,
2020. 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 June 23,
2020.
The purposes of this meeting are as follows:
1. To
elect six 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 MSL, P.A. as our independent registered
public accounting firm for fiscal 2020; 3. To
approve, on an advisory, non-binding basis, the compensation of our
Named Executive Officers; and 4. 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 27,
2020 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 nominees named in the company’s proxy statement and
proposals listed above.
Please note – This is not a Proxy Card - you cannot vote by
returning this card
* We intend to hold our Annual Meeting in person. However, we are
actively monitoring the coronavirus (COVID-19); we are sensitive to
the public health and travel concerns our stockholders may have and
the protocols that federal, state and local governments may impose.
In the event it is not possible or advisable to hold our Annual
Meeting in person, we will announce alternative arrangements for
the meeting as promptly as practicable, which may include
postponing or adjourning the meeting or holding the meeting solely
by means of remote communication. Please monitor our Annual Meeting
website at www.bktechnologies.com, under the tab “Investor
Relations,” for updated information. If you are planning to
attend our meeting, please check the website one week prior to the
meeting date. As always, we encourage you to vote your shares prior
to the Annual Meeting.

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BK Technologies Corporation SHAREHOLDER SERVICES 1 Glenwood Avenue, Suite 1001 Raleigh, NC 27603 FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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