UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported):  July 8, 2021
 
BK Technologies Corporation
(Exact name of registrant as specified in its charter)
 
Nevada
 
001-32644
 
83-4064262
(State or other jurisdiction of
 
(Commission
 
(IRS Employer
incorporation or organization)
 
File No.)
 
Identification Number)
 
 
 
 
7100 Technology Drive, West Melbourne, FL
 
32904
(Address of principal executive offices)
 
(Zip Code)
 
(321) 984-1414
(Registrant’s telephone number including area code)
 
 
N/A
(Former name or former address, if changed since last report)
 
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 (see General Instruction A.2. below):
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))  
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act: 
 
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common Stock, par value $.60 per share
 
BKTI
 
NYSE American
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company [ ]  
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]  
 
 

 
 
 
 
Item 8.01 Other Events.
 
On July 8, 2021, the Board of Directors (the “Board”) of BK Technologies Corporation (the “Company”) announced that, effective July 8, 2021, (1) John W. Struble will step down as Chairman of the Board and (2) the Board appointed Major General (Ret.) E. Gray Payne as the new Chairman of the Board. John W. Struble will remain on the Board after his resignation as Chairman.
 
The press release announcing Major General (Ret.) E. Gray Payne’s appointment as the new Chairman of the Board is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
 
On July 9, 2021, the Board declared a quarterly dividend of $0.02 per share of the Company’s common stock, payable on August 9, 2021, to stockholders of record of the Company’s common stock as of the close of business on July 26, 2021.
 
The press release announcing the quarterly cash dividend is filed as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference.
 
 
Item 9.01. Financial Statements and Exhibits.
 
(d) 
Exhibits.
 
 Exhibit No.
 Description
  Press Release re: Appointment of New Chairman, dated July 8, 2021
  Press Release re: Quarterly Dividend, dated July 9, 2021
 

 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
BK TECHNOLOGIES CORPORATION
 
 
 
 
 
Date: July 12, 2021
By:  
/s/  William P. Kelly
 
 
 
William P. Kelly
 
 
 
Executive Vice President and
Chief Financial Officer 
 
 
 
 
 
 
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