Item 5. Other Information
ITEM 5. OTHER INFORMATION
During the six months ended June 30, 2024 , none of our directors or “officers” (as defined in Rule 16a - 1 (f) under the Securities Exchange Act of 1934, as amended) adopted or terminated a “Rule 10b5 - 1 trading arrangement” or “non-Rule 10b5 - 1 trading arrangement,” as each term is defined in Item 408 of Securities and Exchange Commission Regulation S-K.
ITEM 6. EXHIBITS
Exhibit
No.
Description
10.1
Note Purchase Agreement dated June 24, 2024 by and between the Company and Streeterville Capital, LLC (Incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed June 28, 2024)
10.2
$2,360,000 Secured Promissory Note dated June 24, 2024 (Incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K filed June 28, 2024)
10.3
Security Agreement dated June 24, 2024 by and between the Company and Streeterville Capital, LLC (Incorporated by reference to Exhibit 10.3 to the Company's Current Report on Form 8-K filed June 28, 2024)
10.4
Intellectual Property Security Agreement dated June 24, 2024 by and between the Company and Streeterville Capital, LLC (Incorporated by reference to Exhibit 10.4 to the Company's Current Report on Form 8-K filed June 28, 2024)
10.5
Guaranty dated June 24, 2024 by and between Pistol Star, Inc. and Streeterville Capital, LLC (Incorporated by reference to Exhibit 10.5 to the Company's Current Report on Form 8-K filed June 28, 2024)
31.1
Certificate of CEO of Registrant required under Rule 13a-15(f) under the Securities Exchange Act of 1934, as amended
31.2
Certificate of CFO of Registrant required under Rule 13a-15(f) under the Securities Exchange Act of 1934, as amended
32.1
Certificate of CEO of Registrant required under 18 U.S.C. Section 1350
32.2
Certificate of CFO of Registrant required under 18 U.S.C. Section 1350
101.INS
Inline XBRL Instance
101.SCH
Inline XBRL Taxonomy Extension Schema
101.CAL
Inline XBRL Taxonomy Extension Calculation
101.DEF
Inline XBRL Taxonomy Extension Definition
101.LAB
Inline XBRL Taxonomy Extension Labels
101.PRE
Inline XBRL Taxonomy Extension Presentation
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
24
Table of Contents
SIGNATURES
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, thereunto duly authorized.
BIO-Key International, Inc.
Dated: August 14, 2024
/s/ Michael W. DePasquale
Michael W. DePasquale
Chief Executive Officer
(Principal Executive Officer)
Dated: August 14, 2024
/s/ Cecilia C. Welch
Cecilia C. Welch
Chief Financial Officer
(Principal Financial Officer)
25
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.