OMTK 8-K
Omnitek Engineering Corp (OMTK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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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 December 10, 2021. 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 | Against |
Werner Funk | 11,447,187 | 271,219 |
Gary S. Maier | 11,446,912 | 271,494 |
John M. Palumbo | 11,447,212 | 271,194 |
Proposal 2
Proposal 2 was a management proposal to ratify the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for 2021, as described in the proxy materials. This proposal was approved.
For | Against | Abstained |
14,462,596 | 13,630 | 261,219 |
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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.
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Date: December 13, 2021 | By: Werner Funk |
| Its: President and CEO |
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