Company: OMQS
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001493152-25-012645
Chunk: 2

Company: OMNIQ Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 2
---
 “ Company”) will be held at the offices of the Company, 696 W Confluence Ave., Murray, UT 84123, on Tuesday, October 21, 2025, at 12:00 p.m., Eastern Time, for the following purposes:

| 1. 
 2. 
 3. | To                                                                                                                         
 elect two (2) directors to hold office during the year following the annual meeting or until their successors are elected; 
 To                                                                                                                         
 ratify the appointment of Haynie & Company as auditors of the Company for the fiscal year ending December 31, 2025;        
 To                                                                                                                         
 adopt the Company’s 2025 Equity Incentive Plan; and                                                                        |
|:---|:---------------------------------------------------------------------------------------------------------------------------|
| 4. | To                                                                                                                         
 transact such other business as may properly come before the meeting                                                       |

The close of business on August 22, 2025, has been fixed as the record date for determining the shareholders entitled to receive notice of and to vote at the annual meeting.

BY ORDER OF THE BOARD OF DIRECTORS

| September 
 4, 2025   | /s/                         
 Shai Lustgarten             |
|:----------|:----------------------------|
|           | Shai                        
 Lustgarten, Chief Executive 
 Officer                     
 and Chairman                |

<div align='center'>YOUR VOTE IS IMPORTANT</div>

It is important that as many shares as possible be represented at the annual meeting. Please date, sign, and promptly return the proxy in the enclosed envelope or you may submit your proxy via the Internet or by using the toll-free number provided on your proxy card. Your proxy may be revoked by you at any time before it has been voted.

| 3 |

<div align='center'>TABLE OF CONTENTS

PROXY STATEMENT

2025 ANNUAL MEETING OF STOCKHOLDERS</div>

| PROXY STATEMENT                    |                                                                            |  6 |
|                                    | Information Concerning the Solicitation                                    |  6 |
| PROPOSAL 1 – ELECTION OF DIRECTORS |                                                                            |  9 |
|                                    | Information Concerning Nominees                                            |  9 |
|                                    | Experience, Qualifications, Attributes and Skills of our Director Nominees |  9 |
|                                    | Corporate Governance and the Board of Directors                            | 10 |
|                                    | Board Leadership Structure and Risk Oversight                              | 10 |
|                                    | Director Independence                                                      | 10 |