Company: OMQS
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001493152-25-012645
Chunk: 29

Company: OMNIQ Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 29
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 because it believes that, given the limited scope of the Company’s operations, a specific nominating policy would be premature and of little assistance until the Company’s business operations are at a more advanced level. There are no specific, minimum qualifications that the Board believes must be met by a candidate recommended by the Board. The Board may consider the diversity of qualities and skills of a nominee, but the Board has no formal policy in this regard. Currently, the entire Board decides on nominees, on the recommendation of any member of the Board followed by the Board’s review of the candidates’ qualifications and interview of candidates. Based on the information gathered, the Board then makes a decision on whether to recommend the candidates as nominees for director. The Company does not pay any fee to any third party or parties to identify or evaluate or assist in identifying or evaluating potential nominee.

The Company does not 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: September 4, 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