secwatch.observer — SEC 8-K summary
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Issuer:     BIO KEY INTERNATIONAL INC (BKYI)
CIK:        0001019034
Form:       8-K
Filed at:   2026-10-06T20:48:20+00:00
Accession:  0001437749-26-032237
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.07, 8.01
LLM model:  deepseek-v4.1-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1019034/000143774926032237/0001437749-26-032237-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1019034/000143774926032237/bkyi20261005c_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-26-032237

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