---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-029849"
form_type: "8-K"
ticker: "BKYI"
cik: "0001019034"
company_name: "BIO KEY INTERNATIONAL INC"
filed_at: "2026-09-08T21:04:03+00:00"
generated_at: "2026-09-08T21:06:05.375827+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-26-029849
- form_type: 8-K
- ticker: BKYI
- cik: 0001019034
- company_name: BIO KEY INTERNATIONAL INC
- filed_at: 2026-09-08T21:04:03+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1019034/000143774926029849/0001437749-26-029849-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1019034/000143774926029849/bkyi20260904_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-029849
- JSON: https://secwatch.observer/filing/0001437749-26-029849.json
- Plain text: https://secwatch.observer/filing/0001437749-26-029849.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.