Company: OMQS
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001813
Chunk: 518

Company: OMNIQ Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 7A
Chunk 518
---
’s report was not subject to attestation by its registered public accounting firm pursuant to the Dodd-Frank
Wall Street Reform and Consumer Protection Act, which permits the Company to provide only management’s report in this annual report.

(c)
Changes in Internal Control over Financial Reporting

There
were no changes in our internal control over financial reporting, as defined in Rules 13a-15(f) and 15d-15(f) under the Exchange Act,
during our most recently completed fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal
control over financial reporting.

ITEM
9B. OTHER INFORMATION

NONE

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISTICTIONS THAT PREVENT INSPECTIONS

NONE

19

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table presents information with respect to our officers and directors as of the date of this Report:

    Name

    Age

    Positions
  
    Shai
    Lustgarten
     
    54

    CEO
    and Chairman

    Guy
    Elhanani
     
    51

    Director

Background
of our officers and directors

The
following is a brief account of the education and business experience during at least the past five years of our officers and directors,
indicating each person’s principal occupation during that period, and the name and principal business of the organization in which
such occupation and employment were carried out.

Shai
S. Lustgarten, was appointed the Company’s CEO in April 2017 and served as the Company’s interim Chief Financial Officer
(“CFO”) from December 2018 through September 2019 and again from November 2023 and is still the interim CFO as of the date
of this report. Mr. Lustgarten had been the Chief Executive Officer of Teamtronics, Inc. beginning June 2016. Teamtronics manufactures
rugged computers and electronic equipment mainly used in the Gas and oil industry. From 2014 to 2017, Mr. Lustgarten was the Chief Executive
Officer at Micronet Limited Inc., a developer and manufacturer of mobile computing platforms for integration into fleet management and
mobile workforce solutions listed on the Tel Aviv Stock Exchange. From 2013 to 2014, Mr. Lustgarten served as EVP Business Development
and Head of the Aerospace and defense Division of Micron