BIO-key stockholders approve three annual meeting proposals; adjourn Proposal 4 to October 30

BIO KEY INTERNATIONAL INC

Stockholders elected Michael W. DePasquale, Wong Kwok Fong (Kelvin), Robert J. Michel, Emmanuel Alia, and Cameron E. Williams to the board.
M&K CPAs, PLLC ratified as independent auditor for year ending Dec. 31, 2026; vote was 497,275 for, 107,464 against, 2,039 abstentions.
Advisory say-on-pay approved with 175,347 for, 100,140 against, 2,910 abstentions, and 328,381 broker non-votes.
Annual Meeting adjourned to Oct. 30, 2026 for Proposal 4 on issuance of up to 1,236,668 shares upon warrant exercise from Aug. 10, 2026 inducement.
Quorum was 606,778 shares, about 55.8% of 1,087,360 shares outstanding as of July 15, 2026 record date.

This headline and bullets were generated automatically by deepseek-v4.1-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.