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

Company: OMNIQ Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 14
---
 shall pay Mr. Lustgarten an annual base salary of $560,000. Mr. Lustgarten shall also be eligible to receive i) equity awards pursuant to the Company’s Equity Incentive Plans and ii) certain milestone bonuses as set forth in the Lustgarten Agreement. In the event Mr. Lustgarten’s employment is terminated by Mr. Lustgarten for good reason, or terminated by the Company without cause, Mr. Lustgarten shall be entitled to the greater of (i) the unpaid base salary or (ii) one year’s base salary.

At the sole discretion of our Board, all officers are entitled to merit-based cash and equity bonuses.

| 12 |

Outstanding Equity Awards

The following chart sets forth all outstanding equity awards to Named Executive Officers of the Company as of June 30, 2025. All awards are in the form of options to purchase Common Stock of the Company.

<div align='center'>OUTSTANDING EQUITY AWARDS</div>

| Name       |     | Number      
 of          
 Securities  
 underlying  
 Unexercised 
 Options     
 (#)         
 Exercisable |         |     | Number        
 of            
 Securities    
 underlying    
 Unexercised   
 Options       
 (#)           
 Unexercisable |   |     | Option   
 Exercise 
 Price    
 ($/Sh)   |      |     | Option     
 Expiration 
 Date       |
|:-----------|:----|:------------|--------:|:----|:--------------|--:|:----|:---------|-----:|:----|:-----------|
| Shai       
 Lustgarten |     |             | 230,000 |     |               | 0 |     | $        | 4.84 |     | 9/30/2030  |
| Shai       
 Lustgarten |     |             | 140,000 |     |               | 0 |     | $        | 5.65 |     | 3/1/2027   |
| Shai       
 Lustgarten |     |             |  50,000 |     |               | 0 |     | $        | 0.07 |     | 6/17/2030  |

Certain columnar information required by Item 402(p)(2) of Regulation S-K has been omitted for categories where there was no compensation awarded to, or paid to, the named directors during the year ended December 31, 2024.

<div align='center