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This meeting took place on September 3, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in BIO KEY INTERNATIONAL INC’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 77% to 77% |
| 2 | RATIFICATION OF THE SELECTION OF M&K CPAs, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026 Auditor |
Board | For | 88% support |
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 75% support |
From BIO KEY INTERNATIONAL INC’s Form 8-K, filed August 13, 2025, for the meeting held August 8, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Michael DePasquale | 77% | Elected |
| Elect Director: Wong Kwok Fong (Kelvin) | 77% | Elected |
| Elect Director: Robert J. Michel | 77% | Elected |
| Elect Director: Emmanuel Alia | 77% | Elected |
| Elect Director: Cameron E. Williams | 77% | Elected |
| 2. Proposal to ratify the selection of Bush & Associates CPA LLC as the Company's independent registered public accounting firm for the year | 88% | Approved |
| 3. Proposal to approve, on a non-binding and advisory basis, the compensation paid to the Company's named executive officers | 75% | Approved |
| 4. Proposal to approve an amendment to the BIO-key International, Inc | 76% | Approved |
| 5. Proposal to approve an amendment to the BIO-key International, Inc | 79% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.