AGM/EGMJul 24, 2026, 04:17 PM
BIO-key International to hold 2026 Annual Meeting
AI Summary
BIO-key International, Inc. will hold its 2026 Annual Meeting of Stockholders on September 3, 2026, at its Holmdel, NJ offices. Stockholders of record as of July 15, 2026, are invited to vote on the election of five directors, the ratification of M&K CPAs, PLLC as the independent auditor for 2026, and an advisory vote on executive compensation. The definitive proxy statement outlines the proposals and voting procedures for the meeting.
Key Highlights
- Annual Meeting scheduled for September 3, 2026, at 10:00 a.m. local time.
- Record date for voting is July 15, 2026.
- Stockholders to elect five members to the board of directors.
- Proposal to ratify M&K CPAs, PLLC as the independent auditor for 2026.
- Advisory vote on executive compensation.
- 1,087,360 shares of common stock outstanding as of the record date.
- Fiber Food Systems, Inc. holds 5.5% beneficial ownership.
Price Impact
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