EX-24.1 4 bkti_ex241.htm POWER OF ATTORNEY Blueprint
Exhibit 24.1
Each of the undersigned directors of BK Technologies Corporation, a Nevada corporation (the “Company”), which proposes to file with the Securities and Exchange Commission (i) Post-Effective Amendment No. 3 to Registration Statement on Form S-8 (File No. 333-147354) and (ii) Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (File No. 333-218765) (together, the “Post-Effective Amendments”) under the Securities Act of 1933, as amended (the “Securities Act”), hereby constitutes and appoints Timothy A. Vitou, President, and William P. Kelly, Executive Vice President and Chief Financial Officer, jointly and severally, each in his own capacity, his true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign in any and all capacities and file: (i) such Post-Effective Amendments; (ii) any and all exhibits thereto and other documents in connection therewith; (iii) any and all additional amendments, post-effective amendments and supplements thereto (or any other registration statements for the same offerings that are to be effective upon filing pursuant to Rule 462(b) under the Securities Act); and (iv) any and all applications or other documents pertaining to such securities or such registration, granting unto such attorney-in-fact and agent, and any substitute or substitutes, full power and authority to do and perform each and every act and thing requisite, necessary and/or advisable to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and their substitutes or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 28th day of March, 2019.
/s/ D. Kyle Cerminara 
/s/ Lewis M. Johnson
D. Kyle Cerminara, Chairman of the Board and Director
Lewis M. Johnson, Co-Chairman of the Board and Director
/s/ Michael R. Dill 
/s/ Charles T. Lanktree 
Michael R. Dill, Director 
Charles T. Lanktree, Director
/s/ E. Gray Payne  
/s/ John W. Struble
E. Gray Payne, Director
John W. Struble, Director
/s/ Ryan R.K. Turner
Ryan R.K. Turner, Director