Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 9

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 9
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 shall have no effect. Upon the demand of any shareholder made before the voting begins, the election of directors shall be by ballot rather than by voice vote. In the event that cumulative voting is invoked, the proxy holders will have the discretionary authority to vote all proxies received by them in such a manner as to ensure the election of as many of the Board of Directors’ nominees as possible. Voting Proxies The shares of Common Stock represented by all properly executed proxies received in time for the meeting will be voted in accordance with the directions given by the shareholders. If no specification is made, the shares will be voted “FOR” the nominees named herein as directors, or their respective substitute as may be appointed by the Board of Directors and “FOR” all other proposals. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Page 5 of 12 Security Ownership of Certain Beneficial Owners and Management The following table sets forth information with respect to the beneficial ownership of the Company’s common stock as of July 30, 2025 by, (i) each person or group of affiliated persons known to the Company to beneficially own 5% or more of its common stock, (ii) each of our current executive officers, (iii) each of our directors and, (iv) and all of our current executive officers and directors as a group. Percentage of beneficial ownership is calculated based on 21,948,091 shares of common stock outstanding as of July 30, 2025. Beneficial ownership is determined in accordance with the rules of the SEC which generally attribute beneficial ownership of securities to persons who possess sole or shared voting power or investment power with respect to those securities and includes shares of our common stock issuable pursuant to the exercise of stock options, warrants, preferred stock or other securities that are immediately exercisable or convertible or exercisable or convertible within 60 days. To calculate a shareholder’s percentage of beneficial ownership of common stock, we must include in the numerator and denominator those shares of common stock underlying options, warrants and convertible securities that such shareholder is considered to beneficially own. Shares of common stock underlying options, warrants and convertible securities held by other shareholders, however, are disregarded in this calculation. Therefore, the denominator used in calculating beneficial ownership of each of the shareholders may be different.

| (1)          |     |                              -2 |     |               -3 |     |         -4 |
| Title of     
 Class        |     |                        Name and 
                      Address of 
                      Beneficial 
                           Owner