Company: OMTK
Filing Date: 2025-07-29
Form Type: PRE 14A
Source: 0001096906-25-001196
Chunk: 17

Company: Omnitek Engineering Corp
Filing Date: 2025-07-29
Form: PRE 14A
Chunk 17
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ancy, a non-profit community public/private partnership dedicated to the enhancement and preservation of four hundred acres of federal land to honor our nation’s veterans. He served for several years on the board of Southern California’s Colony Theater Company. Maier holds bachelor and Master of Philosophy degrees from Ohio University and completed course work toward a Ph.D. in philosophy at DePaul University. He served on the adjunct faculties of DePaul and Loyola University in Chicago and is a graduate of New York University’s Graduate School of Business Administration’s Careers in Business program. John M. Palumbo –Mr. Palumbowas appointed as a Director of the Company on October 23, 2013. Mr. Palumbois currently the CEO of Larsen Supply Company. Previously Mr. Palumbo was the CEO of Partschannel, Inc., a distributor of aftermarket collision replacement parts. Prior to this Mr. Palumbo was the CFO at Solar Integrated Technologies, Inc., and before that the CFO for Keystone Automotive Industries, Inc. (NASDAQ:KEYS). Mr. Palumbo holds a Bachelor of Science degree in finance from Canisius College in Buffalo, New York and obtained his EMBA from Peter F. Drucker Claremont Graduate University in Claremont California. Mr. Palumbo is a Certified Public Accountant in the state of California. Additionally, Mr. Palumbo served on the board of the KSI Auto Parts Inc., a distributor of collision replacement parts. VOTE REQUIRED.Directors are elected by a plurality of the votes cast by theshares of common stock represented at the meeting. (i.e. the persons who receive the greatest number of votes casts will be elected). THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE “ FOR ” THE NOMINEES AS SET FORTH ABOVE. PROPOSAL 2. RATIFICATION OF APPOINTMENT OF MERCURIUS & ASSOCIATES, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2025 The Company has appointedMercurius & Associates LLP, of Oakland, Maryland, as the Company's independent accountants for the fiscal year ending December 31, 2024. Mercurius & Associates LLP, has served as the Company's independent accountants since June 2023. Services provided to the Company in fiscal 2024 included examination of the Company’s financial annual statements. VOTE REQUIRED.The affirmative vote of holders of a majority of the shares of common stock represented at the meeting is required to ratify the appointment of independent