Company: OMTK
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001096906-25-001247
Chunk: 5

Company: Omnitek Engineering Corp
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 5
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 I Revoke My Proxy? If you give a proxy, you may revoke it in any one of the following ways: ·Submit a valid later-dated proxy card; ·Notify Omnitek’s secretary in writing before the Annual Meeting that you have revoked your proxy; or ·Vote in person at the Annual Meeting. How Do I Vote In Person? If you are a shareholder of record, you may cast your vote in person at the Annual Meeting. If you plan to vote in person, please see “How Can I Gain Admittance to the Annual Meeting” below. If I Hold Shares In Street Name, How Can I Vote My Shares? You can submit voting instructions to your broker, bank, or nominee. In most instances, you will be able to do this over the telephone or by mail. Please refer to the voting instruction form included in these materials by your broker, bank, or nominee. What Constitutes a Quorum? A majority of the outstanding shares present or represented by proxy, constitutes a quorum for the conduct of business at the Annual Meeting. What Vote Is Required to Approve the Election Of Directors? The affirmative vote of a majority of the votes cast by shareholders entitled to vote; present in person or by proxy, at the Annual Meeting is required to elect each Director. Abstentions are counted for the purposes of determining whether a quorum is achieved and for determining the number of shares that are present in person or by proxy at the Annual Meeting. Consequently, an abstention has the same effect as a vote against a proposal, as each abstention is one less vote in favor of the proposal. Absent timely client voting instructions, brokers currently are authorized to exercise discretionary voting authority on certain routine proposals such as the election of directors. Shares that are not voted on proxies returned by brokers, which we refer to as a broker non-vote, will be counted in respect of the Annual Meeting for the purpose of determining whether a quorum has been achieved. Broker non-votes will not be counted in respect of the Annual Meeting for purposes of determining the number of shares present in person or represented by proxy and will thus have no impact on the election of directors. Page 2 of 12 Who Bears the Costs of Soliciting these Proxies? Omnitek is paying the cost of preparing, printing and mailing these proxy materials. Proxies are being solicited principally by mail, but proxies may also be solicited personally, by telephone or similar means, by directors, officers and regular employees of Omnitek without additional