Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 1

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 1
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 shareholders' receipt of proxy materials, lowers the cost of distribution and reduces the environmental impact of our Annual Meeting. In accordance with this rule, we sent a Notice of Availability of Proxy Materials (“Notice of Availability”) on or about August 9, 2025 to shareholders of record as of the close of business on July 30, 2025. The Notice of Availability contained instructions on how to access our Proxy Statement, our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, and vote online. If you did not receive a printed copy of our proxy materials and would like to receive one from us instead of downloading a printable version, please follow the instructions for requesting such materials included in the Notice of Availability, as well as in the attached Proxy Statement. Details of the business to be conducted at the Annual Meeting are given in the attached Notice of Annual Meeting of Shareholders and the attached Proxy Statement. At the Annual Meeting we will also respond to your questions. Your vote is important. Whether or not you plan to attend the Annual Meeting, we urge you to read our Proxy Statement and vote. You may submit your proxy electronically, by telephone or by mail. I look forward to our 2025 Annual Meeting of Shareholders.

| Date: August 9, 2025 |                                       |
|:---------------------|:--------------------------------------|
|                      | Werner Funk,                          |
|                      | President and Chief Executive Officer |

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD SEPTEMBER 26, 2025

TO OUR SHAREHOLDERS: The Annual Meeting of Shareholders of Omnitek Engineering Corp. (the “Company”) will be held at 1345 Specialty Dr., #E, Vista, California 92081 at 9:00 a.m. Pacific Standard Time on Friday, September 26, 2025, for the following purposes: 1.The election of three directors: Werner Funk, Gary S. Maier, and John M. Palumbo for the ensuing year; 2.The ratification of Mercurius & Associates LLP as the Company's independent accountants for the fiscal year 2025; and 3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. The board of directors has fixed the close of business on July 30, 2025 as the Record Date for the determination of shareholders that are entitled to notice of and to vote at