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Re: investor4444 post# 2730

Tuesday, 09/16/2014 9:54:14 AM

Tuesday, September 16, 2014 9:54:14 AM

Post# of 7413
I hope you're right, there's a first time for everything.

I'm not sure if they need a vote or not. They did require a vote to raise the A/S a few years ago and the statement below also suggests that they do, but of course, you're the resident expert.

Additional Information and Where to Find It

This letter may be deemed solicitation material in respect of a reverse stock split by the Company. In connection with any proposed reverse stock split, the Company will file a proxy statement with the Securities and Exchange Commission (the “SEC”) and furnish such proxy statement to the Company’s stockholders. BEFORE MAKING ANY VOTING DECISION, THE COMPANY’S STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND OTHER RELEVANT DOCUMENTS IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT ANY PROPOSED REVERSE STOCK SPLIT. The proxy statement that will be filed by the Company with the SEC will be available free of charge at the SEC’s website, www.sec.gov, or by directing a request to: BIO-key International, Inc. 3349 Highway 138, Building A, Suite E, Wall, NJ 07719, Attn: Investor Relations (651) 789-6116.


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