Omnitek Schedules Annual Shareholder Meeting for September 26

TL;DR

**OMTK is holding its annual meeting on September 26th, signaling standard corporate governance, but don't expect financial fireworks from this procedural filing.**

AI Summary

Omnitek Engineering Corp. (OMTK) filed a Definitive Proxy Statement (DEF 14A) on August 8, 2025, for its Annual Meeting of Shareholders scheduled for September 26, 2025, at 9:00 a.m. PST. The filing indicates the company is utilizing the SEC's e-proxy process to distribute materials, aiming to expedite shareholder receipt, lower distribution costs, and reduce environmental impact. While specific revenue and net income figures are not detailed in this particular DEF 14A, the focus is on the procedural aspects of the upcoming shareholder meeting. The company, operating in the motor vehicle parts and accessories industry (SIC 3714), is headquartered at 1345 Specialty Dr., #E, Vista, CA 92081. This filing primarily serves to inform shareholders about the meeting logistics and the availability of proxy materials, rather than providing a comprehensive financial update. Key business changes, risks, and strategic outlook are not explicitly quantified or elaborated upon within this specific document, which is typical for a standard DEF 14A focused on meeting logistics.

Why It Matters

This DEF 14A filing signals Omnitek Engineering Corp.'s adherence to regulatory requirements for shareholder communication, a crucial aspect for investor confidence. The company's continued use of the e-proxy process demonstrates a commitment to cost efficiency and environmental responsibility, which can positively impact its operational overhead and public perception. For investors, this means timely access to proxy materials, enabling informed voting decisions on critical corporate governance matters. In the competitive motor vehicle parts and accessories sector, transparent and efficient shareholder engagement can differentiate companies and foster stronger investor relations.

Risk Assessment

Risk Level: low — The risk level is low because this DEF 14A is a routine procedural filing for an annual shareholder meeting, not a disclosure of adverse financial events or significant operational changes. It primarily details the logistics of the September 26, 2025 meeting and the use of electronic proxy materials, which reduces distribution costs and environmental impact.

Analyst Insight

Investors should review the full proxy materials when available to understand the proposals to be voted on at the September 26, 2025 meeting. This filing itself is purely administrative, so no immediate trading action is warranted based solely on this DEF 14A.

Key Numbers

• 2025-08-08 — Filing Date (Date the DEF 14A was filed with the SEC)
• 2025-09-26 — Annual Meeting Date (Date of Omnitek Engineering Corp.'s Annual Meeting of Shareholders)
• 9:00 a.m. PST — Meeting Time (Scheduled start time for the Annual Meeting)
• 000-53955 — SEC File Number (Unique identifier for Omnitek Engineering Corp.'s SEC filings)
• 3714 — SIC Code (Industry classification for Motor Vehicle Parts & Accessories)

Key Players & Entities

• Omnitek Engineering Corp. (company) — Registrant filing the DEF 14A
• SEC (regulator) — Securities and Exchange Commission, governing body for filings
• September 26, 2025 (date) — Date of the Annual Meeting of Shareholders
• 9:00 a.m. Pacific Standard Time (time) — Scheduled time for the Annual Meeting
• 1345 Specialty Dr., #E, Vista, CA 92081 (address) — Business address of Omnitek Engineering Corp.
• 760-591-0089 (phone_number) — Business phone number of Omnitek Engineering Corp.
• 0001404804 (identifier) — Central Index Key (CIK) for Omnitek Engineering Corp.
• 3714 (identifier) — Standard Industrial Classification (SIC) for Motor Vehicle Parts & Accessories
• Rule 14a-6(e)(2) (regulatory_rule) — SEC rule for confidential proxy materials
• Rule 0-11(a)(2) (regulatory_rule) — SEC rule for offsetting filing fees

FAQ

Industry Context

Omnitek Engineering Corp. operates within the Motor Vehicle Parts & Accessories industry (SIC 3714). This sector is characterized by intense competition, technological advancements, and evolving regulatory standards related to emissions and safety. Companies in this space often face pressures related to supply chain management, raw material costs, and the transition towards electric and alternative fuel vehicles.

Regulatory Implications

As a publicly traded company, Omnitek Engineering Corp. is subject to SEC regulations governing proxy solicitations and shareholder communications. The use of the e-proxy process is a compliance measure aimed at efficient distribution of information while adhering to SEC rules. The company must ensure all disclosures are accurate and timely to maintain compliance.

What Investors Should Do

1. Review Proxy Materials
2. Vote Proxies

Key Dates

• 2025-08-08: Filing of Definitive Proxy Statement (DEF 14A) — Informs shareholders about the upcoming annual meeting and provides access to proxy materials.
• 2025-09-26: Annual Meeting of Shareholders — The date for shareholders to vote on company matters and elect directors.

Glossary

DEF 14A

A Definitive Proxy Statement filed with the SEC that provides shareholders with information about matters to be voted on at an annual or special meeting. (This is the primary document filed by Omnitek Engineering Corp. for its annual shareholder meeting.)

e-proxy process

A method where companies furnish proxy materials to shareholders electronically instead of mailing physical copies. (Omnitek Engineering Corp. is utilizing this process to expedite delivery, reduce costs, and minimize environmental impact.)

SIC Code

Standard Industrial Classification code used to categorize businesses by industry. (Omnitek Engineering Corp. is classified under SIC Code 3714 for Motor Vehicle Parts & Accessories.)

Year-Over-Year Comparison

This filing is a standard DEF 14A focused on the logistics of the 2025 Annual Meeting of Shareholders. As such, it does not contain comparative financial data or detailed operational updates that would typically be found in an annual report (10-K) or a previous proxy statement. Therefore, a direct comparison of key metrics like revenue growth or margin changes to a prior period is not possible based solely on this document.

Key Financial Figures

• $5,000 — ted that the cost will be approximately $5,000. Page 4 of 12 Voting Rights Under t
• $100,000 — utive officers that earned in excess of $100,000 during the periods ended December 31, 2

Filing Documents

• omtk_def14a.htm (DEF 14A) — 127KB
• omtkdef14a_1.jpg (GRAPHIC) — 3KB
• 0001096906-25-001247.txt ( ) — 132KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management The following table sets forth information with respect to the beneficial ownership of the Company's common stock as of July 30, 2025 by, (i) each person or group of affiliated persons known to the Company to beneficially own 5% or more of its common stock, (ii) each of our current executive officers, (iii) each of our directors and, (iv) and all of our current executive officers and directors as a group. Percentage of beneficial ownership is calculated based on 21,948,091 shares of common stock outstanding as of July 30, 2025. Beneficial ownership is determined in accordance with the rules of the SEC which generally attribute beneficial ownership of securities to persons who possess sole or shared voting power or investment power with respect to those securities and includes shares of our common stock issuable pursuant to the exercise of stock options, warrants, preferred stock or other securities that are immediately exercisable or convertible or exercisable or convertible within 60 days. To calculate a shareholder's percentage of beneficial ownership of common stock, we must include in the numerator and denominator those shares of common stock underlying options, warrants and convertible securities that such shareholder is considered to beneficially own. Shares of common stock underlying options, warrants and convertible securities held by other shareholders, however, are disregarded in this calculation. Therefore, the denominator used in calculating beneficial ownership of each of the shareholders may be different. (1) (2) (3) (4) Title of Class Name and Address of Beneficial Nature of Beneficial Class Common Stock Werner Funk Trust 1345 Specialty Dr., #E Vista, CA 92081 9,041,466 (1) (2) 41.16% Common Stock Gary S. Maier 1345 Specialty Dr., #E Vista, CA 92081 461,500 (3) 2.10% Common Stock John M. Palumbo 1345 S

View Full Filing

View this DEF 14A filing on SEC EDGAR