OMTK 8-K
Omnitek Engineering Corp (OMTK)
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) |
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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 |
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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:
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 6, 2024. 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”).
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| For |
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| Withheld |
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Werner Funk |
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| 11,958,497 |
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| 193,574 |
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Gary S. Maier |
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| 11,958,097 |
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| 193,974 |
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John M. Palumbo |
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| 11,938,762 |
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| 213,309 |
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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 2024, as described in the proxy materials. This proposal was approved.
For |
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| Against |
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| Abstained |
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15,244,059 |
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| 62,193 |
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| 8,800 |
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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: September 12, 2024 | _______________________________ |
| By: Werner Funk Its: President and CEO
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