Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


On April 14, 2023, Pieter Knook notified BIO-key International, Inc. (the "Company") that he would be resigning from the Board of Directors of the Company effective May 13, 2023. Mr. Knook's resignation was not due to any disagreement with the Company on any matter relating to its operations, policies or practices.

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