<SEC-DOCUMENT>0001654954-19-006221.txt : 20190517
<SEC-HEADER>0001654954-19-006221.hdr.sgml : 20190517
<ACCEPTANCE-DATETIME>20190517085727
ACCESSION NUMBER:		0001654954-19-006221
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20190517
DATE AS OF CHANGE:		20190517
EFFECTIVENESS DATE:		20190517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BK Technologies Corp
		CENTRAL INDEX KEY:			0000002186
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				593486297
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32644
		FILM NUMBER:		19834216

	BUSINESS ADDRESS:	
		STREET 1:		7100 TECHNOLOGY DRIVE
		CITY:			WEST MELBOURNE
		STATE:			FL
		ZIP:			32904
		BUSINESS PHONE:		321-984-1414

	MAIL ADDRESS:	
		STREET 1:		7100 TECHNOLOGY DRIVE
		CITY:			WEST MELBOURNE
		STATE:			FL
		ZIP:			32904

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BK Technologies, Inc.
		DATE OF NAME CHANGE:	20180604

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RELM WIRELESS CORP
		DATE OF NAME CHANGE:	19980129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ADAGE INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>bkti_14a2.htm
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
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BK TECHNOLOGIES CORPORATION</font></div>
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CONTROL ID:</font></div>
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REQUEST ID:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-weight: bold; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS</font></div>
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<font style="color: #000000; font-weight: bold; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
FOR THE ANNUAL MEETING OF STOCKHOLDERS</font></div>
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DATE:</font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
JULY 12, 2019</font></div>
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TIME:</font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
9:00 AM Local Time</font></div>
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LOCATION:</font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
9130 Galleria Court, Third Floor, Naples, Florida
34109</font></div>
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<font style="font-weight: bold; font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS</font></div>
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PHONE:</font></div>
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Call toll free</font></div>
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<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
1-866-752-8683</font></div>
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FAX:</font></div>
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<font style="color: #000000; font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
Send this card to 202-521-3464</font></div>
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<font style="font-weight: bold; color: #000000; font-size: 13px">INTERNET:</font><font style="color: #000000; font-size: 13px">&#xA0;</font><font style="font-weight: bold; color: #0000FF; font-size: 13px">https://www.iproxydirect.com/BKTI</font><font style="font-weight: bold; font-size: 13px">&#xA0;</font></font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000; font-size: 13px">and follow the
on-screen instructions.</font></font></div>
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EMAIL:</font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #0000FF; font-size: 13px">proxy@iproxydirect.com</font></font></div>
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<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000; font-size: 13px">Include your Control
ID in your email.</font></font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">This communication represents a notice
to access a more complete set of proxy materials available to you
on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The Proxy Statement, 2018 Annual Report and Proxy Card are
available at:</font> <font style="font-weight: bold; color: #0000FF">https://www.iproxydirect.com/</font><font style="font-weight: bold; color: #0000FF; font-size: 13px">BKTI</font></font>
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: justify; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000">If you want to receive a paper copy of
the proxy materials you must request one. There is no charge to you
for requesting a copy. To facilitate timely delivery please make
the request, as</font> instructed above, before July 2,
2019.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 0px; text-indent: -12px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
For directions to the annual meeting, please call (321)
984-1414.</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000; font-size: 13px">you may enter your
voting instructions at</font><font style="font-weight: bold; color: #000000; font-size: 13px">&#xA0;</font><font style="font-weight: bold; color: #0000FF; font-size: 13px">https://www.iproxydirect.com/BKTI</font><font style="font-weight: bold; font-size: 13px">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 7px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000; font-size: 13px">until 11:59 pm
eastern time</font> <font style="font-size: 13px">July 11,
2019.</font></font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="font-variant: small-caps; color: #000000">
The purposes of this meeting are as follows:</font><font style="color: #000000; font-size: 13px">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="margin-left: 36px; text-indent: 12px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">1.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">To
elect seven directors named in the proxy statement to serve on our
board of directors until the next annual meeting of stockholders
and until their respective successors are duly elected and
qualified;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; text-indent: 12px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">2.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">To
ratify the appointment of Moore Stephens Lovelace, P.A. as our
independent registered public accounting firm for fiscal 2019;
and</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; text-indent: 12px"><font style="font-size: 13px; font-weight: bold; font-family: Times New Roman">3.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">To
transact such other business properly brought before the meeting
and any adjournment or postponement of the meeting.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 0%; border-right: 1.5pt solid #000000; border-bottom: 4px double #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; color: #000000; font-family: Times New Roman; font-size: 13px">
Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-variant: small-caps; font-family: Times New Roman; font-size: 13px">
The board of directors has fixed the close of business on May 14,
2019 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.60 per share, that they
held on that date at the meeting or any postponement or adjournment
of the meeting.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">500
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