Shareholder Vote

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): December 17, 2021    BK Technologies Corporation (Exact name of registrant as specified in its charter)   Nevada 001-32644 83-4064262 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File No.) Identification Number)   7100 Technology Drive , West Melbourne , FL 32904 (Address of principal executive offices) (Zip Code)   ( 321 ) 984-1414 (Registrant’s telephone number including area code)   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 (see General Instruction A.2. below):   ☐  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. ☐           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 December 17, 2021, the Company’s stockholders: (i) elected D. Kyle Cerminara, Michael R. Dill, R. Joseph Jackson, Charles T. Lanktree, E. Gray Payne, John M. Suzuki, and Inez M. Tenenbaum 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 2021; (iii) approved an amendment to the Company’s Articles of Incorporation to increase the number of authorized common stock from 20 million to 50 million and to make a corresponding change to the number of authorized shares of capital stock, and (iv) approved an amendment to the Company’s 2017 Incentive Compensation Plan (the “Plan”) to increase the number of authorized shares under the Plan from 1 million shares to 3 million shares.   The voting results for each proposal were as follows:   Proposal No. 1 – Election of Directors:       For     Withheld     Broker Non-Votes   D. Kyle Cerminara     8,985,093       358,750       4,237,337   Michael R. Dill     8,940,772       403,071       4,237,337   R. Joseph Jackson     9,042,564       301,279       4,237,337   Charles T. Lanktree     8,943,706       400,137       4,237,337   E. Gray Payne     8,909,600       434,243       4,237,337   John M. Suzuki     9,198,588       145,255       4,237,337   Inez M. Tenenbaum     9,038,764       305,079       4,237,337     Proposal No. 2 – Ratification of Appointment of MSL, P.A.:   For     Against     Abstain     Broker Non-Votes     13,432,109       146,191       2,880       0     Proposal No. 3 – Approval of an Amendment to the Company’s Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 20 Million to 50 Million:   For     Against     Abstain     Broker Non-Votes     11,949,640       1,564,090       67,450       0     Proposal No. 4 – Approval of an Amendment to the Company’s 2017 Incentive Compensation Plan to Increase the Number of Authorized Shares Under the Plan from 1 Million Shares to 3 Million Shares:   For     Against     Abstain     Broker Non-Votes     8,699,683       230,677       413,482       4,237,338       2     SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     BK TECHNOLOGIES CORPORATION         Date: December 20, 2021 By: /s/ William P. Kelly     William P. Kelly       Executive Vice President and       Chief Financial Officer       3