Company: OMQS
Filing Date: 2025-08-22
Form Type: PRE 14A
Source: 0001641172-25-025256
Chunk: 9

Company: OMNIQ Corp.
Filing Date: 2025-08-22
Form: PRE 14A
Chunk 9
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dependent director” pursuant to such rules.

We intend that a majority of our directors will be independent directors if and when we elect to seek a listing on a national securities exchange.

Meetings

Our Board of Directors met eight (8) times during 2025. Each member of our Board of Directors attended 100% of the total number of meetings of our Board and its committees on which he served during 2025.

Board Committees

We have three standing committees: the Audit Committee, the Compensation Committee, and the Corporate Governance/Nominating Committee. We believe that Mr. Guy Elhanani, a member of the Audit Committee, Compensation Committee and Corporate Governance/Nominating Committee, is deemed to be “independent” pursuant to the NASDAQ listing standards and applicable SEC rules. We believe that all members of our Board of Directors have been and remain qualified to serve on the committees of our Board and have the experience and knowledge to perform the duties required of the committees.

We intend to comply with the corporate governance requirements imposed by a national securities exchange if and when we elect to seek a listing on a national securities exchange.

Audit Committee

The Audit Committee consists of Guy Elhanani, whereby Mr. Elhanani is the Chairman. Our Board has determined that Mr. Elhanani qualifies as an “audit committee financial expert,” as defined under the rules of the SEC.

The primary responsibility of the Audit Committee is to oversee the Company’s financial reporting process on behalf of the Board and report the results of their activities to the Board. The Audit Committee’s responsibilities include providing assistance to the Board in fulfilling the Board’s oversight responsibility relating to:

| ● | the                                                                                                
 integrity of the Company’s financial statements and the related public reports,                    |
| ● | disclosures                                                                                        
 and regulatory filings in which they appear;                                                       |
| ● | the                                                                                                
 systems of internal control over financial reporting, operations, and legal/regulatory compliance; |
| ● | the                                                                                                
 performance, qualifications and independence of the Company’s independent accountants;             |
| ● | the                                                                                                
 performance, qualifications and independence of the Company’s internal audit function, and         |
| ● | compliance                                                                                         
 with the Company’s ethics policies and applicable legal and regulatory requirements.               |

Our Audit Committee charter is available on the “About” subpage of our website (www.omniq.com) under the link “Corporate Governance”.

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<div align='center'>Report of the Audit Committee</div>

Our Audit Committee has the responsibilities and powers set forth in