Company: OMQS
Filing Date: 2025-08-22
Form Type: PRE 14A
Source: 0001641172-25-025256
Chunk: 29

Company: OMNIQ Corp.
Filing Date: 2025-08-22
Form: PRE 14A
Chunk 29
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 have any restrictions on stockholder nominations under its Certificate of Incorporation or Amended and Restated Bylaws. The only restrictions are those applicable generally under Delaware corporate law and the federal proxy rules, to the extent such rules are or become applicable. The Board will consider suggestions from individual stockholders, subject to evaluation of the person’s merits. Stockholders may communicate nominee suggestions directly to the Board, accompanied by biographical details and a statement of support for the nominees. The suggested nominee must also provide a statement of consent to being considered for nomination. There are no formal criteria for nominees

Dated: [*], 2025

| BY                                               
 ORDER OF THE                                     |
| BOARD                                            
 OF DIRECTORS                                     |
| /s/                                              
 Shai Lustgarten                                  |
| Shai                                             
 Lustgarten, Chief Executive Officer and Chairman |

| 23 |

<div align='center'>OMNIQ CORP.

2025 EQUITY INCENTIVE PLAN</div>

| 1. | Purpose      
 of the Plan. |

This 2025 Equity Incentive Plan (the “ Plan”) is intended as an incentive, to retain in the employ of and as directors, officers, consultants, advisors and employees to OmniQ Corp., a Delaware corporation (the “ Company”), and any Subsidiary of the Company, within the meaning of Section 424(f) of the United States Internal Revenue Code of 1986, as amended (the “ Code”), persons of training, experience and ability, to attract new directors, officers, consultants, advisors and employees whose services are considered valuable, to encourage the sense of proprietorship and to stimulate the active interest of such persons in the development and financial success of the Company and its Subsidiaries.

It is further intended that certain options granted pursuant to the Plan shall constitute incentive stock options within the meaning of Section 422 of the Code (the “ Incentive Options”) while certain other options granted pursuant to the Plan shall be nonqualified stock options (the “ Nonqualified Options”). Incentive Options and Nonqualified Options are hereinafter referred to collectively as “ Options.”

The Company intends that the Plan meet the requirements of Rule 16b-3 (“ Rule 16b-3”) promulgated under the Securities Exchange Act of 1934, as amended (the “ Exchange Act”), and that transactions of the type specified in subparagraphs (c) to (f) inclusive of Rule 16b-3 by officers and directors of the Company pursuant to the