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Omnitek Engineering (NASDAQ: OMTK) details 2025 director and auditor votes

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

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.

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0001404804 false 0001404804 2025-09-26 2025-09-26

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):   September 26, 2025

 

OMNITEK ENGINEERING CORP.

(Exact name of Company as specified in its charter)

 

California

000-53955

33-0984450

(State or Other Jurisdiction

(Commission File Number)

(IRS Employer

of Incorporation)

 

Identification Number)

 

1345 Specialty Drive, Suite E 130

Vista, CA 92081

(Address of Principal Executive Offices)

 

(760) 591-0089

(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. ¨


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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

Picture 

 

By: Werner Funk

Its:  President and CEO


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FAQ

What did Omnitek Engineering Corp. (OMTK) report in this 8-K?

Omnitek Engineering Corp. reported the voting results from its Annual Meeting of Shareholders held on September 26, 2025, including director elections and auditor ratification.

Which directors were elected at Omnitek Engineering Corp.’s 2025 Annual Meeting?

Shareholders elected Werner Funk, Gary S. Maier, and John M. Palumbo to Omnitek Engineering Corp.’s Board of Directors for one-year terms.

How many votes did each Omnitek Engineering Corp. director nominee receive?

Each of Werner Funk, Gary S. Maier, and John M. Palumbo received 13,391,219 votes for and 112,330 votes withheld.

Which audit firm did Omnitek Engineering Corp. shareholders ratify for 2025?

Shareholders ratified Mercurius & Associates, LLP as Omnitek Engineering Corp.’s independent registered public accounting firm for 2025.

What were the vote totals for Omnitek Engineering Corp.’s auditor ratification proposal?

The proposal received 15,995,921 votes for, 10,197 votes against, and 9,106 abstentions.

What is Item 5.07 in Omnitek Engineering Corp.’s 8-K?

Item 5.07 provides the submission of matters to a vote of security holders, detailing how Omnitek Engineering Corp. shareholders voted on director elections and auditor ratification.
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