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

Company: Omnitek Engineering Corp
Filing Date: 2025-07-29
Form: PRE 14A
Chunk 14
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 the common stock of the Corporation as of April 24, 2024. Said Options shall vest and be exercisable immediately and shall be exercisable for a period of seven years from the date of grant. On April 25, 2025, in consideration for their services as independent directors, the Company granted to each of Messrs. Gary S. Maier and John M. Palumbo, a Non-Qualified Stock Option pursuant to the 2017 Long-Term Incentive Plan to purchase 50,000 shares of common stock at an exercise price of $0.020, representing 100% of the closing price of the common stock of the Corporation as of April 24, 2025. Said Options shall vest and be exercisable immediately and shall be exercisable for a period of seven years from the date of grant. Page 8 of 12 Also on April 25, 2025, the Company granted to Werner Funk, as a Director, a Non-qualified Stock Option pursuant to the 2017 Long-Term Incentive Plan, to purchase 50,000 shares of common stock at any exercise price of $0.022, representing 110% of the closing price of the common stock of the Corporation as of April 24, 2025. Said Options shall vest and be exercisable immediately and shall be exercisable for a period of seven years from the date of grant. OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END The following table provides information for the named executive officers on stock option holdings as of December 31, 2024.

| Name              
 Werner Funk       | Grant Date | Number of Shares of Stock Underlying Unexercised Vested Options (#) | Number of Shares of Stock Underlying Options that 
                               Have Not Vested (#) | Equity Incentive plan awards: Number of securities underlying unexercised unearned options (#) | Option Exercise Price ($) |        | Option Expiration Date |
|:------------------|:-----------|--------------------------------------------------------------------:|--------------------------------------------------:|:-----------------------------------------------------------------------------------------------|:--------------------------|-------:|:-----------------------|
| President and CEO | 1/11/2018  |                                                              50,000 |                                                 - | -                                                                                              | $                         |  0.077 | 1/10/2025              |
|                   | 1/15/2018  |                                                             300,000 |                                                 - | -                                                                                              | $                         |