BK Technologies Corp

Regulatory Filings • Oct 29, 2021

DEFA14A 1 bkti_defa14a.htm PRIMARY DOCUMENT Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 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 MATERIALSFOR
THE 2021 ANNUAL MEETING OF STOCKHOLDERS
	DATE:	December 17, 2021
	TIME:	9:00 AM Eastern Time
	LOCATION:	https://agm.issuerdirect.com/bkti
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, 2020 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 December 3,
2021.
you may enter your
voting instructions at https://www.iproxydirect.com/BKTI until 11:59 pm eastern time December 16, 2021.
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 MSL, P.A. as our independent registered
public accounting firm for the fiscal year ending December 31,
2021; 3. To
consider and vote upon a proposal to approve an amendment to the
Company’s Articles of Incorporation to increase the number of
our authorized common stock from 20,000,000 to 50,000,000 and to
make a corresponding change to the number of authorized shares of
capital stock; 4. To
consider and vote upon a proposal to approve an amendment to the
Company’s 2017 Incentive Compensation Plan (the “2017
Plan”) to increase the number of authorized shares under the
2017 Plan from 1,000,000 shares to 3,000,000 shares;
and 5. 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 October
25, 2021, 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

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

BK Technologies Corporation

SHAREHOLDER SERVICES

1 Glenwood Avenue, Suite 1001

Raleigh, NC 27603

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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