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<DIV style=margin-left:72pt;width:468pt><P align=center style='font:11pt Times New Roman;margin:0'>UNITED STATES</P>
<P align=center style='font:11pt Times New Roman;margin:0'>SECURITIES AND EXCHANGE COMMISSION</P>
<P align=center style='font:11pt Times New Roman;margin:0'>WASHINGTON, DC 20549</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>FORM 8-K</FONT></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>CURRENT REPORT PURSUANT</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>TO SECTION 13 OR 15 (d) OF THE</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>SECURITIES EXCHANGE ACT OF 1934</FONT></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Date of Report (Date of earliest event reported): January 16, 2019</FONT></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:14pt Times New Roman;margin:0;color:#000000'><FONT style='border-bottom:1px solid #000000'><B>OMNITEK ENGINEERING CORP</B></FONT><B>.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;(Exact name of Registrant as specified in its charter)</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:11pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>California</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(State or Other Jurisdiction of Incorporation)</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='font-size:10pt;border-bottom:1px solid #000000'>000-53955</FONT><FONT style=font-size:10pt> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT style=font-size:10pt> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style='font-size:10pt;border-bottom:1px solid #000000'>33-0984450</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(IRS Employer Identification No.)</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:11pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>1333 Keystone Way, Suite 101, Vista, California 92081</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;(Address of principal executive offices, Zip Code)</P>
<P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style='font-size:10pt;border-bottom:1px solid #000000'>(760) 591-0089</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000'> (Registrant&#8217;s telephone number, including area code)</P>
<P align=center style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='font-size:10pt;border-bottom:1px solid #000000'>N/A</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Former Name or Former Address, if Changed Since Last Report)</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style=font-size:10pt>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):</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style=font-size:10pt> Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style=font-size:10pt> &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style=font-size:10pt> &nbsp;Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style=font-size:10pt> &nbsp;Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT>&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:15pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Page </FONT>1<FONT style=font-size:10pt> of <B>2</B></FONT></P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P style=line-height:0;margin:0></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=background-color:#FFFFFF><B>Item 3.02 - Unregistered Sales of Equity Securities</B></FONT></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:36pt;color:#000000'><FONT style=background-color:#FFFFFF>On January 16, 2019, the Company granted to each of Werner Funk, President and CEO, </FONT>and Richard Miller, Chief Financial Officer, a<FONT style=background-color:#FFFFFF> non-qualified stock option to purchase </FONT>50,000 shares of common stock, at an exercise price of $0.099 representing 110% of <FONT style=background-color:#FFFFFF>the closing price of the Company&#8217;s common stock as of January 16, 2019. Such Options shall be exercisable for a period of seven years.&#160;&#160;The Option shall vest and be exercisable immediately.&#160;&#160;No underwriters were used. The securities were issued pursuant to an exemption from registration provided by Section 4(a)(2) of the Securities Act of 1933. The individuals receiving the options were intimately acquainted with the Company&#8217;s business plan and proposed activities at the time of issuance, and possessed information on the Company necessary to make an informed investment decision.</FONT></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:36pt;color:#000000'><FONT style=font-size:10pt;background-color:#FFFFFF>Also on January 16, 2019, the Company granted to each of John M. Palumbo, Gary S. Maier and George G. Chachas, the three outside directors, a non-qualified stock option to purchase 50,000 shares of the Company&#8217;s common stock at an exercise price of $0.09 per share </FONT><FONT style=font-size:10pt>representing 100% of </FONT><FONT style=font-size:10pt;background-color:#FFFFFF>the closing price of the Company&#8217;s common stock as of January 16, 2019. Such Options shall be exercisable for a period of seven years.&#160;&#160;The Option shall vest and be exercisable immediately.&#160;&#160;No underwriters were used. The securities were issued pursuant to an exemption from registration provided by Section 4(a)(2) of the Securities Act of 1933. The individuals receiving the options were intimately acquainted with the Company&#8217;s business plan and proposed activities at the time of issuance, and possessed information on the Company necessary to make an informed investment decision.</FONT></P>
<P align=center style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>SIGNATURES</FONT></P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD><FONT style=font-size:10pt>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.</FONT>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR style=height:13.05pt><TD valign=top style=width:213.6pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:265.2pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><B>Omnitek Engineering Corp.</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:213.6pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Date: January 22, 2019</P>
</TD><TD valign=top style='width:265.2pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>/s/ <I>Werner Funk </I></P>
</TD></TR>
<TR><TD valign=top style=width:213.6pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:265.2pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>By: Werner Funk</P>
<P style='font:10pt Times New Roman;margin:0'>Its: &nbsp;President and CEO</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:15pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Page </FONT>2<FONT style=font-size:10pt> of <B>2</B></FONT></P>
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UNITED STATES
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): January 16, 2019
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
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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
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Item 3.02 - Unregistered Sales of Equity Securities
On January 16, 2019, the Company granted to each of Werner Funk, President and CEO,
and Richard Miller, Chief Financial Officer, a
non-qualified stock option to purchase
50,000 shares of common stock, at an exercise price of $0.099 representing 110% of
the closing price of the Company's common stock as of January 16, 2019. Such Options shall be exercisable for a period of seven years.  The Option shall vest and be exercisable immediately.  No underwriters were used. The securities were issued pursuant to an exemption from registration provided by Section 4(a)(2) of the Securities Act of 1933. The individuals receiving the options were intimately acquainted with the Company's business plan and proposed activities at the time of issuance, and possessed information on the Company necessary to make an informed investment decision.
Also on January 16, 2019, the Company granted to each of John M. Palumbo, Gary S. Maier and George G. Chachas, the three outside directors, a non-qualified stock option to purchase 50,000 shares of the Company's common stock at an exercise price of $0.09 per share
representing 100% of
the closing price of the Company's common stock as of January 16, 2019. Such Options shall be exercisable for a period of seven years.  The Option shall vest and be exercisable immediately.  No underwriters were used. The securities were issued pursuant to an exemption from registration provided by Section 4(a)(2) of the Securities Act of 1933. The individuals receiving the options were intimately acquainted with the Company's business plan and proposed activities at the time of issuance, and possessed information on the Company necessary to make an informed investment decision.
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: January 22, 2019
/s/
Werner Funk
By: Werner Funk
Its:  President and CEO
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