Omnitek Engineering Corporation
10/09/2025 | Press release | Distributed by Public on 10/09/2025 14:27
Proxy Results (Form 8-K)
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
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