# EDGAR Filing Document

**Accession Number:** 0000278165
**File Stem:** 0001493152-25-019295
**Filing Date:** 2025-10
**Character Count:** 6198
**Document Hash:** 89f596f8cb7937a41c1d497c165f7f05
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-019295.hdr.sgml**: 20251024

**ACCESSION NUMBER**: 0001493152-25-019295

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251021

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20251024

**DATE AS OF CHANGE**: 20251024

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OMNIQ Corp.
- **CENTRAL INDEX KEY:** 0000278165
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 020314487
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40768
- **FILM NUMBER:** 251416381

**BUSINESS ADDRESS:**
- **STREET 1:** 1865 WEST 2100 SOUTH
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84119
- **BUSINESS PHONE:** 800-242-7272

**MAIL ADDRESS:**
- **STREET 1:** 1865 WEST 2100 SOUTH
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84119

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Quest Solution, Inc.
- **DATE OF NAME CHANGE:** 20140813

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMERIGO ENERGY, INC.
- **DATE OF NAME CHANGE:** 20081112

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** STRATEGIC GAMING INVESTMENTS, INC.
- **DATE OF NAME CHANGE:** 20060501

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): October 21, 2025

**OMNIQ CORP.**

(Exact name of registrant as specified in charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40768** | **20-3454263** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

**696 W Confluence Ave, Murray, UT 84123**

(Address of Principal Executive Offices) (Zip Code)

**(714) 899-4800**

(Registrant's Telephone Number, Including Area Code)

**Not Applicable**

(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Ticker symbol(s) | Name of each exchange on which registered |
| **Common Stock, par value $0.001** | **OMQS** | **The Nasdaq Stock Market LLC** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mart if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

OmniQ Corp. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on October 21, 2025, at the Company's headquarters located at 696 West Confluence Avenue, Murray, Utah. Stockholders of record at the close of business on August 22, 2025 were entitled to vote at the Annual Meeting. A total of 7,051,847 shares, representing approximately 61% of the 11,627,930 shares of the Company's common stock outstanding as of the record date (including 25,000 votes on an as-converted basis from the Company's outstanding shares of Series C Preferred Stock), were present in person or by proxy at the meeting, constituting a quorum.

The matters voted upon and the results of the voting were as follows:

***Proposal 1: Election of Directors.***

Stockholders elected each of the nominees named below to serve as directors until the Company's next annual meeting of stockholders and until their respective successors are duly elected and qualified.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **For** | **Withheld** | **Withheld** |
| Shai Lustgarten |  | 4298918 |  | 591581 |
| Guy Elhanani |  | 4304218 |  | 586281 |

---

 

*Broker non-vote: 2,161,348*

 

***Proposal 2: Ratification of Appointment of Independent Auditor.***

Stockholders ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstentions** |
| 6841755 | 95104 | 114988 |

---

***Proposal 3: Adoption of the Company's 2025 Equity Incentive Plan***

Stockholders approved the Company's 2025 Equity Incentive Plan.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstentions** |
| 4217122 | 647439 | 25938 |

---

**Item 8.01. Other Events.**

The Company has relocated its principal executive offices, effective October 21, 2025, to 696 West Confluence Avenue, Murray, Utah 84123. All future correspondence should be directed to this address. The Company's telephone number remains (801) 733-2222.

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: October 24, 2025

---

| | |
|:---|:---|
| **OMNIQ Corp.** | **OMNIQ Corp.** |
| By: | */s/ Shai S. Lustgarten* |
|  | Shai S. Lustgarten |
|  | Chief Executive Officer |

---