Attached files
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| EX-3.03 - AMENDED AND RESTATED BY-LAWS ADOPTED MAY 31, 2014 - Omnitek Engineering Corp | exhibit3_03.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 31, 2014
OMNITEK ENGINEERING CORP.
(Exact name of Registrant as specified in its charter)
California
(State or Other Jurisdiction of Incorporation)
000-53955 33-0984450
(Commission File Number) (IRS Employer Identification No.)
1333 Keystone Way, Suite 101, Vista, California 92081
(Address of principal executive offices, Zip Code)
(760) 591-0089
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Page 1
On May 28, 2014, the Board of Directors of Omnitek Engineering Corp. (the “Company”) adopted the amendments to the Amended and Restated By-laws of the Company (the “Amended By-Laws”). The Amended By-Laws were ratified on May 31, 2014 at the Annual Meeting of the Shareholders, and became effective on such date. The Amended By-laws amended the prior By-laws as follows:
· Article III, Section 3.3 was amended to increase the allowable number of Directors on the Board; prior to amendment the By-laws allowed not less than one (1) or more than five (5), that number was increased to read, not less than three (3) or more than seven (7) persons;
· Article VII, Section 7.1 was amended to bring it in alignment with the amended Section 1501(b) of the California General Corporation Law and add language allowing the Company to utilize the Securities and Exchange Commission’s e-proxy rules.
A copy of the Amended and Restated By-Laws are filed herewith as Exhibit 3.03 and incorporated herein by reference. The foregoing description of the Amended and Restated By-Laws is qualified in its entirety by reference to the full text of such agreements.
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 May 31, 2014. 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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Authority Withheld
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Broker Non-Vote
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Werner Funk
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12,988,306
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701,647
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0
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Janice M. Quigley
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12,989,806
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700,147
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0
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George G. Chachas
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13,006,254
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683,699
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0
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Gary S. Maier
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13,003,734
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682,619
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0
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John M. Palumbo
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13,007,334
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686,219
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0
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Page 2
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 2014, as described in the proxy materials. This proposal was approved.
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For
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Against
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Abstained
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17,529,058
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29,210
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745,293
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Other Business
Under Other Business, management proposed the adopted of Amended and Restated By-Laws. This proposal was approved.
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For
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Against
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Abstained
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Broker Non-
Vote
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11,615,097
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0
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0
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0
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Item 9.01 Financial Statements and Exhibits
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Exhibit
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Number Description
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3.03 Amended and Restated By-Laws Adopted May 31, 2014
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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: June 5, 2014
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By: Werner Funk
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Its: President
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