Company: OMQS
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001493152-25-012645
Chunk: 21

Company: OMNIQ Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 21
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|                    | In thousands | Fiscal Year Ended December 31, |    2024 |     |   |    2023 |
|:-------------------|:-------------|:-------------------------------|--------:|:----|:--|--------:|
| Audit fees         |              | $                              | 212,258 |     | $ | 240,000 |
| Audit related fees |              |                                |       - |     |   |       - |
| Tax fees           |              |                                |       - |     |   |       - |
| All other fees     |              |                                |       - |     |   |  15,000 |
| Totals             |              | $                              | 212,258 |     | $ | 255,000 |

| 18 |

In the above table, in accordance with the SEC’s definitions and rules, “audit fees” are fees for professional services for the audit of a company’s financial statements included in the annual report on Form 10-K, for the review of a company’s financial statements included in the quarterly reports on Form 10-Q, and for services that are normally provided by the accountant in connection with statutory and regulatory filings or engagements; “audit-related fees” are fees for assurance and related services that are reasonably related to the performance of the audit or review of a company’s financial statements; “tax fees” are fees for tax compliance, tax advice, and tax planning; and “all other fees” are fees for any services not included in the first three categories.

Our policy is to pre-approve all audit and permissible non-audit services performed by the independent accountants. These services may include audit services, audit-related services, tax services and other services. Under our Audit Committee’s policy, pre-approval is generally provided for particular services or categories of services, including planned services, project-based services and routine consultations. In addition, the Audit Committee may also pre-approve particular services on a case-by-case basis. Our Audit Committee approved all services that our independent accountants provided to us in the past two fiscal years.

THE BOARD OF DIRECTORS RECOMMENDS SHAREHOLDERS VOTE “FOR” SUCH RATIFICATION.

PROPOSAL 3 – ADOPTION OF EQUITY INCENTIVE PLAN

Approval

On August 22, 2025, the Board approved the OMNIQ Corp. 2025 Equity Incentive Plan (the “ Plan”). Approval of the Plan by the stockholders of the Company