-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 WFZt3FJSbSdeLetrCMdALfFP8QCndv5IgbMiaM3X+cGDqIKpzggLuGl3TSbnlucr
 JjocaFs08yAKCPI0sPSVUg==

<SEC-DOCUMENT>0001104659-07-009796.txt : 20070213
<SEC-HEADER>0001104659-07-009796.hdr.sgml : 20070213
<ACCEPTANCE-DATETIME>20070212183139
ACCESSION NUMBER:		0001104659-07-009796
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20070209
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070213
DATE AS OF CHANGE:		20070212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIO KEY INTERNATIONAL INC
		CENTRAL INDEX KEY:			0001019034
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				411761861
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13463
		FILM NUMBER:		07605115

	BUSINESS ADDRESS:	
		STREET 1:		1285 CORPORATE CENTER DR.
		STREET 2:		SUITE 175
		CITY:			EAGAN
		STATE:			MN
		ZIP:			55121
		BUSINESS PHONE:		6516870414

	MAIL ADDRESS:	
		STREET 1:		1285 CORPORATE CENTER DR.
		STREET 2:		SUITE 175
		CITY:			EAGAN
		STATE:			MN
		ZIP:			55121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SAC TECHNOLOGIES INC
		DATE OF NAME CHANGE:	19961115
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a07-4301_18k.htm
<DESCRIPTION>8-K
<TEXT>
<html>

<head>







</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">
 <div style="border:none;border-top:double windowtext 6.0pt;padding:0pt 0pt 0pt 0pt;"> <p style="border:none;margin:0pt 0pt .0001pt;padding:0pt;"><a name="scotch"></a><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p> </div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED
STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C. 20549</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM
8-K</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT
REPORT</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">PURSUANT
TO SECTION 13 OR 15(d) OF THE<br>
SECURITIES EXCHANGE ACT OF 1934</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report
(Date of earliest event reported): <b>February
9, 2007</b></font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">BIO-KEY
INTERNATIONAL, INC.</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of Registrant as Specified in Its Charter)</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;letter-spacing:-.15pt;">(State or Other Jurisdiction</font> <font style="letter-spacing:-.15pt;">of
Incorporation)</font></font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="font-size:10.0pt;margin:0pt 0pt .0001pt;text-align:center;"><!-- SET mrlNoTableShading --><b>1-13463</b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">41-1741861</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File
  Number)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer
  Identification No.)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.15pt;">3349 Highway 138, Building D, Suite B, Wall, NJ 07719</font></b></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="font-size:10.0pt;margin:0pt 0pt .0001pt;text-align:center;"><!-- SET mrlNoTableShading -->(Address of Principal
  Executive Offices)</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:48.8%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">732-359-1100</font></b><br>
(Registrant&#146;s Telephone Number, Including Area Code)</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">&#168;</font>&#160; Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">&#168;</font>&#160; Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt 13.5pt;text-indent:-13.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">&#168;</font>&#160; Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt 13.5pt;text-indent:-13.5pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">&#168;</font>&#160; Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>


 <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0pt 0pt 0pt 0pt;"> <p style="border:none;margin:0pt 0pt .0001pt;padding:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p> </div>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\4432754965_P66599CHE_1703151\4301-1-ba.htm',USER='jmsproofassembler',CD='Feb 13 03:27 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 8.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Other Events.</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attached hereto as
Exhibit&nbsp;99.1 is the registrant&#146;s Press Release, issued January 31, 2007,
relating to the offer by the Company to acquire all of the outstanding common
shares of Comnetix.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ITEM 9.01.
&nbsp;&nbsp;FINANCIAL STATEMENTS AND EXHIBITS.</font></b></p>

<p style="margin:0pt 0pt 12.0pt 18.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibits.</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="11%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:11.76%;">
  <p align="left" style="font-size:8.0pt;font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:left;"><!-- SET mrlNoTableShading -->Exhibit&nbsp;Number</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:2.62%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="85%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:85.62%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Description</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="11%" valign="bottom" style="border:none;padding:0pt .7pt 0pt 0pt;width:11.76%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:2.62%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="85%" valign="bottom" style="padding:0pt .7pt 0pt 0pt;width:85.62%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="11%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:11.76%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;99.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release, issued February 9, 2007, 2007,
  relating to the Company&#146;s withdrawal of its offer to acquire all of the
  outstanding common shares of Comnetix.</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">2</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\Fc\4433335217_P66599CHE_1703151\4301-1-bc.htm',USER='jmsproofassembler',CD='Feb 13 03:33 2007' -->
<br clear="all" style="page-break-before:always;">



<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="37%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:37.46%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --><b>BIO-KEY INTERNATIONAL, INC.</b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="37%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:37.46%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="37%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:37.46%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.7%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:27.64%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francis J.
  Cusick</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.14%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.7%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francis J. Cusick</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="62%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:62.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.7%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="33%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dated:&#160; February 12, 2007</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">3</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='3',FILE='C:\Fc\4433335217_P66599CHE_1703151\4301-1-bc.htm',USER='jmsproofassembler',CD='Feb 13 03:33 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a07-4301_1ex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<html>

<head>






</head>

<body lang="EN-US">

<div>

<p align="right" style="margin:0pt 0pt 12.0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit
99.1</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman"><img width="132" height="99" src="g43011mmi001.jpg"></font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">BIO-key&#174; Announces Withdrawal of Bid for ComnetiX Inc.</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Wall, N.J., February 9, 2007</font></b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;- BIO-key International, Inc. (OTC
Bulletin Board: BKYI) (&#147;BIO-key&#148;), a leader in wireless public safety solutions
and finger based biometric identification, announced today that its formal
take-over bid for all of the outstanding common shares of ComnetiX Inc. (&#147;ComnetiX&#148;)
has been withdrawn in accordance with BIO-key&#146;s right under its Offer to
Purchase.&#160; After carefully considering
its options, BIO-key has decided not to raise its original stock offer of US
$1.29 per share for ComnetiX in response to ComnetiX shareholders approval of
L-1&#146;s revised cash bid of $1.17 pr share.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ComnetiX shareholders that have tendered
to the BIO-key bid will have their shares returned by BIO-key&#146;s Information
Agent, Kingsdale Shareholder Services Inc. (&#147;Kingsdale&#148;), in accordance with
the procedure set out in BIO-key&#146;s take-over bid circular dated January 19,
2007. Shareholders with questions may contact Kingsdale at (toll-free) 1-866-381-4104.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">About BIO-key</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">BIO-key develops and delivers advanced
identification solutions and information services to law enforcement
departments, public safety agencies, and government and private sector
customers. BIO-key mobile wireless technology provides first responders with
critical, reliable, real-time data and images from local, state and national
databases. The company&#146;s high-performance, scalable, cost-effective and
easy-to-deploy biometric finger identification technology accurately identifies
and authenticates users of wireless and enterprise data to improve security,
convenience and privacy and to reduce identity theft. Over 2,500 police, fire
and emergency services departments in North America use BIO-key solutions,
making BIO-key the leading supplier of mobile and wireless solutions for public
safety worldwide. (http://www.bio-key.com)</font></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">U.S. Regulatory Information</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exchange offer is
made for the securities of a foreign company.&#160;
The offer is subject to disclosure requirements of a foreign country
that are different from those of the United States.&#160; Financial statements included in the
documents relating to this offer have been prepared in accordance with foreign
accounting standards and therefore may not be comparable to the financial statements
of the registrant which have been prepared in accordance with generally
accepted accounting principles in effect in the United States.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">BIO-key Safe Harbor Statement</font></b></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This news release contains
forward-looking statements that are subject to certain risks and uncertainties
that may cause actual results to differ materially from those projected on the
basis of these statements. The words &#147;estimate,&#148; &#147;project,&#148; &#147;intends,&#148; &#147;expects,&#148;
&#147;believes,&#148; and similar expressions are intended to identify forward-looking
statements. Forward-looking statements in this press release include all
statements related to the results of the proposed exchange offer and the
expected results of combining BIO-key and ComnetiX. Such forward-looking
statements are made based on management&#146;s beliefs, as well as assumptions made
by, and information currently available to, management pursuant to the &#147;safe-harbor&#148;
provisions of the Private Securities Litigation Reform Act of 1995. For a more
complete </font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\4432616582_P66599CHE_1703151\4301-1-mm.htm',USER='jmsproofassembler',CD='Feb 13 03:26 2007' -->
<br clear="all" style="page-break-before:always;">


<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">description of these and
other risk factors that may affect the future performance of BIO-key
International, see &#147;Risk Factors&#148; in the Company&#146;s Annual Report on Form 10-KSB
and its other filings with the Securities and Exchange Commission. Readers are
cautioned not to place undue reliance on these forward-looking statements,
which speak only as of the date made. The Company also undertakes no obligation
to disclose any revision to these forward-looking statements to reflect events
or circumstances after the date made or to reflect the occurrence of
unanticipated events.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Press Contact</font></u></b>:</p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Julie Garand</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">508-460-4036</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">julie.garand@bio-key.com</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Investor Contact</font></u>:</b></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Gus Okwu</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dennard Rupp Gray &amp; Easterly, LLC</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">713-529-6600</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">gokwu@drg-e.com</font></p>

</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\4432616582_P66599CHE_1703151\4301-1-mm.htm',USER='jmsproofassembler',CD='Feb 13 03:26 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g43011mmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g43011mmi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"`!C`(0#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V6BBFR2)%
M&TDCJB*,LS'``]Z`'9JK?ZI8Z7!YU]=Q6Z>LC8S]!WK@?$WQ/V,]IH`#$<-=
MN,C_`("._P!37`_\3/7M1`_TB_NY3QU9O_K#]*Y9XE)VCJSU:&6SFN:J^5?C
M_P``]-U#XK:1;DK8VT]XP_BQY:_F>?TK`N?BUJSD_9["TA';>6<_TJ?1OA3<
M3!9=9NQ`#SY,&&;\6Z#\,UV5AX'\.:<!Y>F1RN/XY_WA/Y\5*5>?6QI*6`HZ
M)<S/.A\3_$KGY3:GV6#/]:L0_%#Q'#S/9VTB^\++_6O5XK2V@&(K>*,>B(!3
MRBL,%01[BK5&I_.9/&8=_P#+E??_`,`\[L?B[`S!=0TMT]7@D#?H<5UVD>+-
M%US"V5\AE/\`RQD^1_R/7\*LW>AZ3?*5NM-M90?[T0S^=<UJGPOT6[S)8/-8
M3=5*-N4'Z'G\C5)58];F3E@ZG1P?WK_,[3-%>>PZGXH\$L(]:C;5-*!P+F/Y
MFC'OW_`_G7<:=J-IJME'>64ZS0R#AE_D?0UI&:EIU.>K0E35[W7=%JBBBK,`
MHHHH`6BBB@!DCI%&TCL%102S$X``[UXYXV\:S:_</963M'IT;8XX,Q]3[>@K
MHOBAXC,$":':R8>8;[@@]%[+^)Z_2O/-(TNXUG5(-/MA^\F;&>RCN3]!7#B*
MK;Y(GO9=A8QA[>I\O\R]X9\+WOB:^\J#]W;Q_P"NG(X0>@]3[5[+H?A[3O#]
MH(+"`*3]^5N7D/J34ND:3::'ID5C:+MCC')/5SW8^YJ]6]*BH*_4X,9C9XB5
MEI'M_F%%%%;G`(S*BEG8*JC)).`!7(:M\2=(LIOLUA'+J=QG`6`?+GZ]_P``
M:SO'">(M;UN+0;*VEBL&`+S8(1_4LWH/2NF\.^%-,\.6P6VB#W!'SW#C+L?Z
M#V%8N4Y2M'3S.V-.C2@IU-6]DOU9B0Z_XYOQOM?#-O;QGH;F0@_ED']*MIJ_
MC.V^:\\-V]P@Z_9;H;OR-=715*#_`)F9NO!_\NU^/^9CZ;XBL-6D:RDCEM;O
M'S6EW'L<CO@'AA],UC7NCS^$[U]:T&-GLF.;[3UZ%>[H.Q'I73:CIEIJD'E7
M40;!RCCAXSV*MU!J'39;A&DL+U_,GA`*RXQYT9Z-CU['W^M#BWO]X1J*-W';
MJOZ_X=%JSNX+^SBN[:020S*&1AW!J>L#3(/[#UR;3$XLKT-<6J]HW'^L0>W(
M8?C6_51=UJ8SBHO38****H@6BBB@#YVU6\GO]6N[JYR)I)F+*W5>>GX5U?AK
M1-3A\%:SKFGW(L;UH2+:=DSB-?F?'IG&`?:O2KSPWHM_<?:+O2[6:7.=[1C)
M^OK1K\:1^%M3CC141;*4*JC``V&N6GAW&?,V>MB<P56C[.$;'AWP\\.3_$6\
MU&36M=U'%JJ$;9B68MGNV>.*N6NI:S\-?B5%H"ZI/?Z;-+&IBF8G*/@`X[,,
M]NN*I_"IO$Z6&L'PK%:279>$2?:3@!/GZ=LY]:;I%R+'XJ"Y^(B7"WWF*T;'
M;Y:OT1CC^`<8Q74>2.^)$%[HGC]=/M-;U/R;S9,VZY8["[D$#V&.*[CQYXN;
MX<^';+0=+N9;K49(SMN+IO,>-,_>/J<\#Z>U<?\`&#_DJ%A_UP@_]#:JWQ2)
MNOBXL$_^J!MXP#_=."?YF@#I]%^%^L^)=+CU/Q1XEU%;BY42+`DA.P'IG/&?
M8#BL?4+SQ3\(/$%O&^I2ZIH]QDHDI)#J/O#!SM8<=.*]U`"@`#`'`%>8_'F&
M-O"%E*P'F)>@*?8HV?Y"@#T;3K^WU73;?4+1]\%S&LD;>Q&:J^(X+ZY\/WD>
MG7[6%UY99+A4#%<<G@^N,9KC_A7KEC9?#G3EU/4+:U.^58O/E5-RASTR><9K
MJIO$&BWUK<6]IJ]E<3-"^V.*X5F.%/0`T`>??`O4;W45UR2]O)[ES)$VZ60L
M<G=GK7JKP!KB.?.&0,/J#CC]!7SMX&\02>'O!WB&XL]26ROWE@6V'E"1I6^;
M*A3_`#[5ZAHNI>)_#GA6[\2>--26=%MPZ6*PJKHQ/R@L`.3D#';-`'6ZS%F&
M"Z'W[6=)`?8G:W_CK&M&O%[#6/'GB_0]1\3+X@M]&T^V+>5!Y:['VC)&2/H,
MG.3VJA'\0O'6K>$KG6K.]2$:4R17(2V4^:'SA\D'D<`@>H-*VHV[I(]WHKS/
M3/$.NWOPBN?$#>)(EO4+2F8VJ_NPO'E$="2>^/XA4_A>Z\;7GA2#5=0OS<-?
M$/'&D`5HDYP25'.[KT]/6F(]%HJ*T,K6D)FSYA0;LC!SCN/6B@"6L/QGJ=II
M/A#4[B]E\J-K=XE."<LRD*./4FMRHKJUM[VV>VNX(YX9!AXY%#*P]P:`/$?@
M5J^G:=<ZO%?7UO:M*L1C\Z0)NQNSC/U%9WQ5U"V\7^/+.RT$B]D2);??#\P=
MRQ.`1U`SU^M>BZ]\.?`5FL-Q<Z,\8GN(X%%O*ZC<[;1QNP!DT[PL_@C2;@KH
M6E^5=_;GT]V*[I5<!CU8DA2%.".M`'FWQ2EA7XA:<BW,<OV:VMXY75P0K*QS
MGT-;OQI\.37$]IXNTO$\'EA)Y(3N"X/ROD=N<9]A6W+I_@:[?5[V\\%W<)L-
MTMX\@Q\^`V`!)U(8'TKH;37M+TCPT$AT&[MK**2.WAM<1L9#(<`##D=3SD]Z
M`(O"OQ+\/:WHL,UUJ=M97B1@7$-Q($(8#DC/4'KQ7G7Q/\4)X[UG3_#OAL->
MI%(3OC'$LAXX]@,\^YKH=1T?X:W*?;[_`$.>P87ZV4Z*3'Y4C#<"P5MNW'.1
M70Z<_A#P=HM_J>FZ4;=+6X:UD,:;YI7#`84DDD$GUH`B7X3Z!=Z!I.GZFDLD
MNGP%-\,A3<S'<W_CV:;#\,O"GA@R:S;+-'-;0R%'FN,JI*D<_G6WJ'B^"R:P
M\K3+Z]CU$+]FEMU0JY92P7EAS@$U6US6]"U/3KO3M2TZXO5%VEH;,)EYI=HD
M`7!'0<DY&,&@#P+P[X8N-;T74M1TZ<C4-+:.9(%/S2)R6*CKE<`UZ--XI;XC
M?"?4+`,O]MVB(\L`/,X1@VY1WR`>!W'TK>TU_`7AJ2#5;?1GTRZ^U_V?)Y@;
M?;R,N?GRQ`4C'S#/!J=K;P-H<=SXKBT0QSV=X\.Z)27:7=M.Q<X[D_3-`'G7
M@/3-"\2Z3!:^(/$IM;73F8G3'E$*R9.[?N)YZX/<8ZBO4O#VH^$_$=AJ7AO0
M[8?V?;1^5*T<6V)PX(^4]SQU/UJIJ'A#P'K6MV7FZ0KW&I0O=1R0,R(ZC:23
MM(&3N':ND\O1/!N@32Q00V&GVJ&1Q&N/_P!9/2@#P/3=.UJ+7+CX;%B+>YU%
M&F/.0J9)8>Q7!_`5ZY??$?1-%N1IMK;37$=L!$6AP$7'&!GKBN'T#69;R7Q%
M\0;Q!'-<'[%IR?W21V_W5"\_6N:_4URUZS@THGK9?@HUTYU-CZ)TS4;?5M.@
MO[5BT,Z[ER,$>H/N.E%4O"NGG2_#&GVK`AUA#.#V9OF(_,T5T1;:5SS*BBIM
M1VN:]%%%409NMZ1_;%O;1>=Y7D7<5SG;G=L8-C\<5AP^`;>WU>PU1+UEGM;J
M:>0!,"=79V56YZKO.#[FNNHH`Y%M)LM5/BK2(M0*7.HN#*CQ8,(,:J"`3\P^
M7.:CF\&A-"DL[O[')`MQ#<-%8Z<(S*(SDJ5#'<2!BM/Q)H$]^T6IZ5,+;5K0
M?NI.TB]T;U!J#0/&5MJ,QT[4H_[.U2,[9+>7@,?]DGK]*SY[.TC?V7-'GAK;
M==5_P#(TG0]`O[1-.M-3A>QAOVNEL98PLD:LC*T3`D$C+'!(R.E6K7X>1PV%
MI82ZO=/:6MW+=C82DCLPPF7S_",_6M_5/#6C:R=U_812R#I(!M<?\"'-8LGP
MVT9^%N]21?[HNB1^M%YKI<:C1?5KY7_5?D5)K/2/#&G:7;7FOJ8M(O'N+>,@
M-(T9#!8\`Y.-_7VJGIWV'Q)J%Q<:-=7L=V=0^W17#V>8H6\L1E&R?F!`/H>:
MW+/X<>&;23S&M'N6]9Y"P_+I72P6\-M"L-O$D4:]$10`/P%"]HWJ.?U=1M&[
M??;\-3F!X'2X4-J5Z+R::]-W=DP[4ES$8@@7/R@*1ZGBJ]K\.XXK&RT^?5[J
M2VM+F:X&PE)'=^%RP/\`""?KFNSHK0YCD;?P9?Z<NF_V=K2HVF1S0PM/;>9F
M)V!"GYARH4#/>NBNQ;)I3_VN8)8%C_T@RH/+;'4[3GC/:H-:\0Z9H%OYM_<J
MA(^6)>7?Z"O(O%7C.^\32^60;>Q0Y2`'K[L>Y_05C5K1IKS.W"X*IB'VCW*_
MB?78M8OECL;=+73;;*VT$:!`,]6P.YK3^'WAAM:U5;ZXC_T*T8,<CB1QR%_J
M:I>%?"%[XEN0P#0V*']Y.1U]E]3_`"KVG3]/MM+L8K.SB$4,2X51_,^]<U*F
MZDN>1ZF,Q,,/3]A2W_+_`()9HI:*[SYX2BBB@`HHHH`*Q/$/A33/$D(%U&8[
MA1^[N(^'7_$>QK;HI-)JS*A.4)<T79GF[_\`"<^#>(V_MC3TZ$@N5'O_`!#]
M15FR^+.G/A-0T^XMW'WC&0X_H:[_`!6;J/AW1]6R;[3H)F/\93#?F.:Q]G./
MP/[SL6(HS_C0U[K3\-C)B^(WA>49-^T?L\+#^E/?XA^%T&?[2W>RQ.?Z52N?
MA;X>F),1NK<GLDN1^H-5/^%2Z5_T$+S_`,=_PJ6Z_9&BC@'KS27]>A+>?%;1
M80?LMM=7+?[H0?F?\*Y?5?B?K5ZK1V216$9[K\[_`)G@?E73Q?"?15;,EY>R
M#TW*/Z5K6/@#PU8D,NG+,XZ-.Q?]#Q4N->6[L;1J8"EJHN3\SQ^UT_5_$-XS
M6\%S?3.?FD.6_-CP*[WP]\+4C9+C791(1S]FB/R_\";O]!7H<4,4$8CAC6-!
MT5``!^`I]5##1CK+4SK9G5FN6"Y41P016T*001K%$@PJ(,`#Z5)1172>6+11
I10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110!__]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
