Company: OMTK
Filing Date: 2025-05-20
Form Type: 10-Q
Source: 0001096906-25-000867
Chunk: 32

Company: Omnitek Engineering Corp
Filing Date: 2025-05-20
Form: 10-Q
Item: Item 7
Chunk 32
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Also on April 24, 2025, the Company granted to Werner Funk, President and CEO, a Non-qualified Stock Option pursuant to the 2017 Long-Term Incentive Plan, to purchase 50,000 shares of common stock at any exercise price of $0.022, representing 110% of the closing price of the common stock of the Corporation as of April 24, 2025. Said Options shall vest and be exercisable immediately and shall be exercisable for a period of seven years from the date of grant.

Page 19

ITEM 6.  EXHIBITS

(a)Documents filed as part of this Report. 

1. Financial Statements.  The condensed unaudited Balance Sheet of Omnitek Engineering Corp. as of March 31, 2025 and the audited balance sheet as of December 31, 2024, the condensed unaudited Statements of Operations for the three month periods ended March 31, 2025 and March 31, 2024, the condensed unaudited Statements of Cash Flows for the three month periods ended March 31, 2025 and March 31, 2024 and the condensed unaudited Statements of Stockholders’ Equity (Deficit) as of March 31, 2025 and March 31, 2024, together with the notes thereto, are included in this Quarterly Report on Form 10-Q. 

3. Exhibits. The following exhibits are either filed as a part hereof or are incorporated by reference. Exhibit numbers correspond to the numbering system in Item 601 of Regulation S-K. 

Exhibit

Number
 
Description of Exhibit

3.1
 
Amended and Restated Articles of Incorporation(1)

3.2
 
Amended and Restated By-Laws Adopted July 12, 2012(2)

10.1
 
Werner Funk Employment Agreement dated May 3, 2024 (3)

31.1
 
CEO certification pursuant to Section 302 of the Sarbanes – Oxley Act of 2002 (4)

31.2
 
CFO certification pursuant to Section 302 of the Sarbanes – Oxley Act of 2002 (4)

32.1
 
CEO and CFO certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarban