Company: OMQS
Filing Date: 2025-08-22
Form Type: PRE 14A
Source: 0001641172-25-025256
Chunk: 6

Company: OMNIQ Corp.
Filing Date: 2025-08-22
Form: PRE 14A
Chunk 6
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 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.               |

To our knowledge, all beneficial owners named in this table have sole voting and investment power with respect to all shares shown as beneficially owned by them.

| 8 |

PROPOSAL 1 – ELECTION OF DIRECTORS

Two (2) directors will be elected at the Annual Meeting to serve for one-year terms expiring on the date of the Annual Meeting in 2026. All directors will be elected by holders of the Company’s Common Stock and Series C Preferred Stock. Each director elected will continue in office until a successor has been elected. If a nominee is unable to serve, which the Board of Directors has no reason to expect, the persons named in the accompanying proxy intend to vote for the balance of those named and, if they deem it advisable, for a substitute nominee selected by the Board of Directors.

THE BOARD OF DIRECTORS RECOMMENDS SHAREHOLDERS VOTE “FOR” THE TWO (2) NOMINEES FOR DIRECTOR NAMED IN PROPOSAL 1.

Information Concerning Nominees

The following is information concerning nominees for election as directors of the Company as of the Record Date. Shai Lustgarten and Guy Elhanani are all presently directors of the Company.

Shai Lustgarten, 51,was appointed the Company’s CEO in April 2017 and served as the Company’s interim CFO from December 2018 through September 4, 2019. Mr. Lustgarten had been the Chief Executive Officer of Teamtronics, Inc. beginning June