Blueprint
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
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Date of Report (Date of Earliest Event Reported):
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April 12, 2019
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BK
Technologies Corporation
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(Exact
name of registrant as specified in its charter)
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Nevada
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001-32644
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83-4064262
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_____________________
(State or other jurisdiction
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_____________
(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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7100 Technology Drive, West Melbourne, FL
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32904
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(Address of principal executive offices)
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(Zip Code)
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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)
[X] 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))
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. [ ]
The
2019 Annual Meeting of Stockholders (the “2019 Annual
Meeting”) of BK Technologies Corporation (the
“Company”) will be held on Friday, July 12, 2019, at
9:00 a.m., local time, at the offices of Capital Wealth Advisors,
9130 Galleria Court, Third Floor, Naples, Florida 34109. The record
date for determining stockholders entitled to notice of, and to
vote at, the 2019 Annual Meeting was set by the Company’s
Board of Directors as May 14, 2019.
Because
the 2019 Annual Meeting will be held more than 30 days after the
anniversary of the Company’s 2018 Annual Meeting of
Stockholders, the Company is informing its stockholders of the
revised deadlines for the submission of stockholder proposals. Any
stockholder proposal to be considered for inclusion in the
Company’s proxy materials for the 2019 Annual Meeting must be
submitted to the Company a reasonable time before it begins to
print and send proxy materials (that is, no later than close of
business on April 28, 2019). In accordance with the Company’s
bylaws, stockholder nominations of director candidates and
stockholder proposals to be presented at the 2019 Annual Meeting of
Stockholders, but not submitted for inclusion in the
Company’s proxy materials, must be received by the Corporate
Secretary of the Company at its principal executive offices no
later than close of business on April 28, 2019. The bylaws specify
the information that must accompany any such stockholder
notices.
Important Information
This
Current Report on Form 8-K may be deemed to be solicitation
material in respect of the solicitation of proxies from
stockholders in connection with the 2019 Annual Meeting. The
Company will file a proxy statement with the Securities and
Exchange Commission (the “SEC”) in connection with the
2019 Annual Meeting. The proxy statement, any other relevant
documents and other material filed with the SEC concerning the
Company will be, when filed, available free of charge at
www.sec.gov and on our website at www.bktechnologies.com. Copies
may also be obtained, free of charge, by contacting the Company at
(321) 984-1414. Stockholders are urged to read the proxy statement
and any other relevant documents filed when they become available
before making any voting decision because they will contain
important information.
Participants in Solicitation
The
Company, its directors and executive officers and employees may be
deemed to be participants in the solicitation of proxies from
stockholders in connection with the 2019 Annual Meeting.
Information about the Company’s directors and executive
officers and their ownership of the Company’s stock is
available in the Company’s Annual Report on Form 10-K filed
with the SEC on February 27, 2019 and in subsequent SEC filings on
Form 8-K and Forms 4. Stockholders are advised to read the
Company’s proxy statement for the 2019 Annual Meeting and
other relevant documents when they become available before making
any voting decision because they will contain important
information. You can obtain free copies of these referenced
documents as described above.
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.
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BK
TECHNOLOGIES CORPORATION
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Date: April 12,
2019
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By:
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/s/ William P.
Kelly
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William P.
Kelly
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Executive Vice
President and
Chief Financial
Officer
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