Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 2

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 2
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 the meeting and any adjournment thereof. Only shareholders of record as of the close of business on the Record Date are entitled to notice and to vote at this meeting or any postponements or adjournments. A complete list of the shareholders entitled to vote at the meeting will be open to examination by any shareholder, for any purpose germane to the meeting, during normal business hours for ten (10) days prior to the date of the meeting, at the Company’s offices at 1345 Specialty Dr., #E, Vista, California 92081. Attendance at the Annual Meeting will be limited to shareholders of the Company. Shareholders will be required to furnish proof of ownership of the Company’s Common Stock before being admitted to the meeting. Shareholders holding shares in the name of a broker or other nominee are requested to bring a statement from the broker or nominee confirming their ownership in the Company’s Stock. You are cordially invited to attend the meeting. Whether or not you plan to attend, to assure that your shares are represented at the meeting please either complete, date and sign the accompanying proxy and return it promptly in the enclosed envelope or follow the instructions to vote your shares by the Internet or telephone. If you do attend, you may revoke any prior proxy and vote your shares in person if you wish to do so. Any prior proxy will automatically be revoked if you execute the accompanying proxy or if you notify the secretary of the corporation, in writing, prior to the special meeting of shareholders. We have included a postage-prepaid envelope for your use, or you may follow the instructions on your proxy card for voting by Internet or by telephone. Submitting your instructions by any of these methods will not affect your right to attend the meeting and vote in person. Important Notice Regarding the Availability of Proxy Materials For the Annual Meeting of Shareholders on September 26, 2025 The Proxy Statement is available at http://www.colonialstock.com/Omnitek2025

| Date: August 9, 2025 | By order of the Board of Directors,   |
|:---------------------|:--------------------------------------|
|                      | Werner Funk,                          |
|                      | President and Chief Executive Officer |

Directions to Annual Meeting of Shareholders of Omnitek Engineering Corp. to be held at: Omnitek Engineering Corp. 1345 Specialty Dr., #E Vista, CA 92081 (Friday, September 26, 2025 at 9:00 a.m.) From the I-5 North or South 1.Head