Company: OMQS
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001813
Chunk: 249

Company: OMNIQ Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 4
Chunk 249
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, suspended, or vacated, of any self-regulatory organization,
    any registered entity or any equivalent exchange, association, entity or organization that has disciplinary authority over its members
    or persons associated with a member.

24

ITEM
12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

The
following table sets forth certain information regarding beneficial ownership of our Common Stock as of December 31, 2024: (i) by each
of our directors, (ii) by each of our executive officers, (iii) by our executive officers and directors as a group, and (iv) by each
person or entity known by us to beneficially own 5% or more of any class of our common stock. As of December 31, 2024, there were 10,712,930
shares of our common stock outstanding.

    Name of Beneficial
    Owner 
    Amount
    of Beneficial Ownership  
    Percentage
                                            of Shares Outstanding 
  
    Shai Lustgarten
    (Chairman and CEO)1 
     1,460,155  
     10.6%
  
    Neev Nissenson2 
     10,000  
     0.1%
  
    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