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BIO-key International, Inc.

NASDAQ:BKYI
Annual Meeting

of Shareholders

MEETING DATE

09/03/2026
DEF 14A FILED
07/24/2026
PUBLISHED
07/24/2026 8:15 pm
TIME TO PUBLISH
07/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:BKYI · CUSIP 09060C507 · CLASS common stock · CIK 0001019034

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect five members of the board of directors to serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing presents five board nominees for election to one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements or reportable events with the prior auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on an advisory basis, our executive compensation
compensation
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states compensation actually paid was not aligned with TSR or net loss over three years.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

808ae59354eb0261a6ec844a5f2a9ec187596c30e4921f0ce53826a5abec0b0d

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