Company: OMQS
Filing Date: 2025-01-31
Form Type: 8-K
Source: 0001493152-25-004466
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Company: OMNIQ Corp.
Filing Date: 2025-01-31
Form: 8-K
Item: Item 5.02
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Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.

On
January 31, 2025, Omniq Corp. (the “ Company”) announced that Yaron Shalem and Mina Teicher have resigned from their positions
as directors of the Company, effective immediately. The resignations were made in support of the Company’s ongoing cost-cutting
initiatives aimed at improving operational efficiency and enhancing shareholder value. The Company thanks Mr. Shalem and Ms. Teicher
for their contributions during their tenure and wishes them the best in their future endeavors.

Following
Mr. Shalem’s resignation, the Company’s board of directors (the “ Board”) appoints Guy Elhanani, an independent
director of the Board and member of the Audit Committee, to serve as the chairperson of the Audit Committee.

SIGNATURE

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

                        OMNIQ                          
  Date:                 By:        /s/                 
                                   Shai                
                                   President