Company: OMTK
Filing Date: 2025-07-29
Form Type: PRE 14A
Source: 0001096906-25-001196
Chunk: 12

Company: Omnitek Engineering Corp
Filing Date: 2025-07-29
Form: PRE 14A
Chunk 12
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; ·Full, fair, accurate, timely and understandable disclosure in SEC reports and in other public communications; ·Compliance with applicable governmental laws, rules and regulations; ·Prompt internal reporting of violations of the code of ethics to appropriate person or persons identified in the code of ethics; and ·Accountability for adherence to the code of ethics. The description of the Code of Ethics contained in this report is qualified in its entirety by reference to the full text of the Code of Ethics filed as Exhibit 14.01 to that certain Current Report on Form 8-K filed August 7, 2012. The Code of Ethics shall be available on Omnitek’s website at www.omnitekcorp.com Page 7 of 12 Compensation of Directors and Executive Officers The following table sets forth the compensation paid to our Chief Executive Officer and those executive officers that earned in excess of $100,000 during the periods ended December 31, 2024, and 2023, (collectively, the “Named Executive Officers”):

| Name and Principal Position   | Year Ended Dec. 31 |   |  Salary 
     ($) | Stock Award(s) 
 ($)            |   | Option Awards 
           ($) | Non-Equity Incentive Plan Compensation |   | All Other Compensation 
 ($)                    |   |   Total 
     ($) |
|:------------------------------|-------------------:|:--|--------:|:---------------|:--|--------------:|:---------------------------------------|:--|:-----------------------|:--|--------:|
| (a)                           |                 -b |   |      -c | -e             |   |            -f | -g                                     |   | -i                     |   |      -j |
| Werner Funk                   |               2024 | $ | 150,000 | -              | $ |         3,771 | -                                      | $ | -                      | $ | 153,771 |
| CEO, President, and Secretary |               2023 | $ | 150,000 | -              | $ |         1,795 | -                                      | $ | -                      | $ | 151,795 |

Narrative Disclosure to Summary Compensation Table On May 3, 2024, the Company renewed and entered into an Employment Agreement with Werner Funk, the President and CEO of the Company. The term of the Employment Agreement shall be for a period of three (3) years, with a Base Salary of $150,000 per year with such salary