BIO KEY INTERNATIONAL INC
For the period ended Sep 3, 2026. Filed Jul 24, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 3, 2026 · Filed Jul 24, 2026
Contents
Default Voting
A proxy that is properly completed and returned will be voted at the Annual Meeting in accordance with the instructions on the proxy. If you properly complete and return a proxy, but do not indicate any contrary voting instructions, your shares will be voted in accordance with the board’s recommendations, which are as follows:
| ● | FOR the election of the five persons named in this proxy statement as the board’s nominees for election as directors; |
| ● | FOR the ratification of the selection of M&K CPAs, PLLC as our independent registered public accounting firm for the year ending December 31, 2026; and |
| ● | FOR the approval, on an advisory basis, of our executive compensation. |
If any other business properly comes before the stockholders for a vote at the Annual Meeting, your shares will be voted at the discretion of the holders of the proxy. The board knows of no matters, other than those previously stated herein, to be presented for consideration at the Annual Meeting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.