Omnitek Engineering (NASDAQ: OMTK) details 2025 director and auditor votes
Rhea-AI Filing Summary
Omnitek Engineering Corp. reported the results of its Annual Meeting of Shareholders held on September 26, 2025. Shareholders elected Werner Funk, Gary S. Maier, and John M. Palumbo to the Board of Directors for one-year terms. Each director nominee received 13,391,219 votes for and 112,330 votes withheld.
Shareholders also approved a management proposal to ratify Mercurius & Associates, LLP as Omnitek’s independent registered public accounting firm for 2025, with 15,995,921 votes for, 10,197 against, and 9,106 abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of Company as specified in its charter)
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer |
of Incorporation) |
| Identification Number) |
| (Address of Principal Executive Offices)
( (Registrant’s Telephone Number) |
|
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbols(s) | Name of each exchange on which registered |
N/A |
|
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the Company under any of the following provisions:
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
|
|
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
|
|
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
1
Item 5.07Submission 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 |
2
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 Its: President and CEO |
3