Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 3

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 3
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 north toward Poinsettia Lane 2.Turn left onto Cassia Road 3.Turn left onto El Camino Real 4.Turn right onto Palomar Airport Road 5.Use the 2nd from the left lane to turn left onto South Melrose Drive 6.Turn right at the 1st cross street onto Poinsettia Ave 7.Continue onto Poinsettia Ave 8.Turn left on Specialty Drive From the CA Highway 78 1.Take CA Highway 78 East 2.Take exit 9 for Sycamore Avenue 3.Use the right 2 lanes to turn right onto Sycamore Avenue 4.Pass by Jack in the Box (on the right in 0.3 miles) 5.Use the left 2 lanes to turn left onto La Mirada Drive 6.Turn right onto Poinsettia Avenue 7.Turn right onto Specialty Drive

INFORMATION ABOUT THE ANNUAL MEETING Why Am I Receiving These Proxy Materials? The Board of Directors of Omnitek Engineering Corp. (“Omnitek”) is soliciting proxies to be voted at the 2025 Annual Meeting of Shareholders. This proxy statement includes information about the issues to be voted on at the meeting. The proxy materials will be made available beginning August 9, 2025 to all shareholders of record at the close of business on July 30, 2025, the record date for the 2025 Annual Meeting. As of the record date, there were 21,948,091 shares of Omnitek common stock outstanding. Each share is entitled to one vote on each matter properly brought before the Annual Meeting. As required by California law, a list of shareholders entitled to vote at the Annual Meeting will be available during the 2025 Annual Meeting, and for ten days prior to the meeting, during ordinary business hours at Omnitek’s corporate headquarters located at 1345 Specialty Dr., #E, Vista, CA 92081. How Many Votes Do I Have? You may vote all shares of Omnitek common stock that you owned at the close of business on July 30, 2025, the record date. Each share you owned on the record date is entitled to one vote for each matter presented at the meeting. These shares include: ·Shares held directly in your name as the “shareholder of record” (subject to any instruction you may receive from the beneficial owner if you hold shares as a nominee); and, ·