Company: OMQS
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001813
Chunk: 823

Company: OMNIQ Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 10
Chunk 823
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    10,000 shares of common stock. Neev Nissenson resigned from the Board of Directors on March 27, 2024.

    3.
    Includes
    739,308 shares held by Campbeltown Consulting Ltd., which is beneficially owned by Mr. Carlos J. Nissensohn. Also includes (i) 57,026
    shares and (ii) 223,333 shares issuable upon exercise of options and warrants.

    4.
    Includes
    20,000 shares issuable upon exercise of options. Also includes 29,464 shares.  Yaron Shalem resigned from the Board of
    Directors on January 31, 2025.

    5.
    Includes
    10,000 shares issuable upon exercise of options. 

    6.
    Includes
    10,000 shares issuable upon exercise of options.  Mina Teicher resigned from the Board of Directors on January 31, 2025.

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

In
February 2020, OMNIQ entered into a consulting agreement with Mr. Carlos J. Nissensohn and/or an entity under his control, a consultant
to the Company and principal stockholder, (the “Nissensohn Agreement”) pursuant to Mr. Nissensohn and/or an entity under
his control will provide certain consulting services to the Company. The Nissensohn Agreement has a four-year term and automatically
renews for additional one-year periods unless either party elects to terminate the Nissensohn Agreement. Pursuant to the Nissensohn Agreement,
we will pay Mr. Nissensohn a monthly fee of $30,000. Mr. Nissensohn shall also be eligible to receive certain milestone bonuses as set
forth in the Nissensohn Agreement. Mr. Nissensohn is a principal stockholder of the Company. Mr. Nissensohn is the father of Neev Nissenson,
former board member and former CFO.

ITEM
14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The
information required by this Item will be included in the Proxy Statement and is incorporated herein by reference.

25

PART
IV

ITEM
15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES

(a)(1)
The following documents are filed under pages