Company: OMTK
Filing Date: 2025-10-09
Form Type: 8-K
Source: 0001096906-25-001665
Chunk: 0

Company: Omnitek Engineering Corp
Filing Date: 2025-10-09
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the “ Annual Meeting”) of the Company was held on September 26, 2025. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

Proposal 1

The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company’s Board of Directors (the “ Board”).

                              For      Withheld  
  Werner Funk          13,391,219       112,330  
  Gary S. Maier        13,391,219       112,330  
  John M. Palumbo      13,391,219       112,330  

Proposal 2

Proposal 2 was a management proposal to ratify the appointment of Mercurius & Associates, LLP as the Company’s independent registered public accounting firm for 2025, as described in the proxy materials. This proposal was approved.

         For      Against      Abstained  
 ──────────────────────────────────────────
  15,995,921       10,197          9,106  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                             OMNITEK ENGINEERING CORP.  
  Date: October 9, 2025                                 
                             By: Werner Funk