OMTK Omnitek Engineering Corp - 8-K

Item 5.07 Submission 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”).

F or

Withheld

Werner Funk

11,958,497

193,574

Gary S. Maier

11,958,097

193,974

John M. Palumbo

11,938,762

213,309

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

Against

Abstained

15,244,059

62,193

8,800