Current Report Filing (8-k)

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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):   October 21, 2022

 

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)   [phone] (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 October 21, 2022.  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			11,742,719				338,889
Gary S. Maier			11,742,319				339,289
John M. Palumbo			11,742,719				338,889

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 2022, as described in the proxy materials. This proposal was approved. 

 

For			Against				Abstained
14,623,506			127,079				314,736

 

 

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 27, 2022	_______________________________
	By: Werner Funk Its:  President and CEO

 

 

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