Company: OMQS
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001813
Chunk: 176

Company: OMNIQ Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 3
Chunk 176
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    Yaron Shalem4 
     49,464  
     0.4%
  
    Guy Elhanani5 
     10,000  
     0.1%
  
    Mina Teicher6 
     10,000  
     0.1%

    All Executive Officers and
    Directors as a group (5 individuals) 
     1,589,619  
     11.6%

    Carlos Nissensohn 3 
     1,019,667  
     7.4%

    1.
    Includes
    370,000 shares issuable upon the exercise of options. Also includes (i) 1,056,822 shares and (ii) 33,333 shares issuable upon the
    exercise of warrants held by Walefar Investments Ltd., which is beneficially owned by Mr. Lustgarten.

    2.
    Includes
    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