Company: ATVK
Filing Date: 2025-05-12
Form Type: 10-K/A
Source: 0001376474-25-000446
Chunk: 36

Company: Ameritek Ventures, Inc.
Filing Date: 2025-05-12
Form: 10-K/A
Chunk 36
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 Foreign Jurisdiction that Prevent Inspections Not applicable. 28 PART III Item 10. Directors, Executive Officers and Corporate Governance. The names, ages, and positions of the Company’s present executive officers and directors are set forth in the following table:

| Name               |     | Age |     | Position                                                                                             |
| Shaun Passley, PhD |     |  46 |     | Chairman of the Board and Chief Executive Officer, Chief Financial Officer, President, Sole Director |

Shaun Passley, PhD Dr. Shaun Passley has served as the Chairman and CEO of the Company since November 2020. Dr. Shaun Passley turned around the Company bringing major assets and revenue. Dr. Shaun Passley holds numerous masters degrees from DePaul University, Benedictine University, and Northwestern University and has a PhD in Business Administration. In addition to founding ZenaTech, Inc, a software technology company, he is also chairman & CEO of Epazz, Inc. – an enterprise-wide cloud software company. Item 11. Compensation. The following table sets forth the compensation paid to our Chief Executive Officer, Chief Financial Officer and those executive officers during the last two fiscal years ended December 31, 2024 and 2023 (collectively, the “Named Executive Officers”): Summary Compensation Table

| Name and Principal Position                    |     | Year |     | Salary 
 ($)    |     |     | Stock Awards 
 ($)          |   |     | Total 
 ($)   |     |
|:-----------------------------------------------|:----|-----:|:----|:-------|:----|:----|:-------------|:--|:----|:------|:----|
| Shaun Passley, PhD,                            |     | 2024 |     | $      | -0- |     |              | - |     | $     | -0- |
| Chief Executive Officer, Chairman of the Board |     | 2023 |     | $      | -0- |     | $            | - |     | $     | -0- |

29 Item 12. Security Ownership of Certain Beneficial Owners and Management, and Related Stockholder Matters. The following table sets forth information as of December 31, 2024, as to each person or group who is known to us to be the beneficial owner of more than 5% of our outstanding voting securities and as to the security and percentage ownership of each of our executive officers and directors and of all of our officers and directors as a group.