Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 18

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 18
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ants for the fiscal year 2025. THE BOARD OF DIRECTORS RECOMMENDS VOTING “ FOR ” SUCH RATIFICATION Page 11 of 12 Other Matters If any matters not described in this proxy statement are properly presented at the annual meeting, the persons named in the proxy card will use their own best judgment to determine how to vote your shares. This includes a motion to adjourn or postpone the annual meeting in order to solicit additional proxies. If the annual meeting is postponed or adjourned, your proxies may be voted by the persons named in the proxy card on the new annual meeting date as well, unless you have revoked your proxy. The Company does not know of any other matters to be presented at the annual meeting.

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

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