BK Technologies (BKTI) Proxy filing summary

Audit committee and external auditor matters

• Non-audit fees of $215,000 were paid to Cherry Bekaert LLP in 2025 for a one-time project addressing remediation of a previous material weakness in internal controls over income tax provisions and right-sizing the income tax position as the company grows.

• Future non-audit costs are not expected to be as significant as those incurred in 2025.

• Cherry Bekaert LLP has implemented sufficient safeguards to maintain its independence as the company's independent auditor.

Voting matters and shareholder proposals

• Only stockholders of record as of April 21, 2026, are entitled to notice of and to vote at the Annual Meeting and any adjournments.

Risk oversight and compliance

• The company addressed a previous material weakness in internal control over financial reporting, specifically related to the design and implementation of controls over income tax provisions.