---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-032237"
form_type: "8-K"
ticker: "BKYI"
cik: "0001019034"
company_name: "BIO KEY INTERNATIONAL INC"
filed_at: "2026-10-06T20:48:20+00:00"
generated_at: "2026-10-12T16:11:33.763829+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-26-032237
- form_type: 8-K
- ticker: BKYI
- cik: 0001019034
- company_name: BIO KEY INTERNATIONAL INC
- filed_at: 2026-10-06T20:48:20+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1019034/000143774926032237/0001437749-26-032237-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1019034/000143774926032237/bkyi20261005c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-032237
- JSON: https://secwatch.observer/filing/0001437749-26-032237.json
- Plain text: https://secwatch.observer/filing/0001437749-26-032237.txt

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