BIO-key adjourns annual meeting to Oct 2 on insufficient votes for warrant issuance

BIO KEY INTERNATIONAL INC

Annual meeting adjourned Sept 3, 2026 because Proposal 4 lacked sufficient votes to approve issuing up to 1,236,668 shares on warrant exercise from Aug 10 inducement.
Meeting reconvenes Oct 2, 2026 at 10:00 a.m. at 101 Crawfords Corner Road, Holmdel, NJ; polls remain open.
Record date unchanged at July 15, 2026; stockholders who haven't voted on Proposal 4 must submit new proxy.
Proposal 4 seeks Nasdaq Listing Rule 5635(d) approval; company urges voting via proxy statement and supplement filed July 24 and Aug 24, 2026.

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