Biokey International Inc (BKYI)

[wickw50]

Gamco, Here’s the official invitation:


BIO-key International, Inc.
3349 Highway 138, Building A, Suite E
Wall, NJ 07719

Notice of Annual Meeting of Stockholders
Friday, June 24, 2022


To Our Stockholders:

The Annual Meeting of Stockholders of BIO-key International. Inc., a Delaware corporation (the “Company”), will be held on Friday, June 24, 2022, at 10:00 a.m., local time, at our offices at 3349 Highway 138, Building A, Suite E, Wall, NJ 07719, for the following purposes:


1.
To elect seven members of the board of directors to serve until the 2023 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;


2.
To ratify the selection of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2022;


3.
To approve, on an advisory basis, our executive compensation; and


4.
To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.

All stockholders are invited to attend the meeting. Holders of record of the Company’s common stock at the close of business on April 26, 2022, are entitled to notice of, and to vote at, the meeting.


By Order of the Board of Directors
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Michael W. DePasquale
Chairman of the Board of Directors
Wall, NJ
May 5, 2022