UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
OmniQ Corp. (the “Company”) held its 2024 Annual Meeting of Stockholders on April 8, 2024 (the “Annual Meeting”). Each share of the Company’s common stock was entitled to one vote per share. The matters voted upon and the results of the Annual Meeting of Stockholders are set forth below.
Proposal 1: Election of Directors.
Stockholders elected each of the following nominees as directors to hold office until the next meeting of the Company’s stockholders or until their successors are elected.
| Nominee | For | Withheld | ||||||
| Shai Lustgarten | 3,204,598 | 215,360 | ||||||
| Mina Teicher | 3,174,607 | 245,351 | ||||||
| Yaron Shalem | 3,103,210 | 316,748 | ||||||
| Guy Elhanani | 3,174,571 | 245,387 | ||||||
| Israel Singer | 3,189,303 | 230,655 | ||||||
Broker non-vote: 2,369,868
Proposal 2: Ratification of Appointment of Independent Auditor.
Stockholders approved the ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| For | Against | Abstentions | ||
| 5,535,624 | 83,729 | 170,473 |
Proposal 3: Approval of Non-Binding Proposal on Executive Compensation
Stockholders approved a non-binding proposal on executive compensation.
| For | Against | Abstentions | ||
| 3,085,305 | 313,267 | 21,836 |
Proposal 4: Recommendation of The Frequency of Future Non-Binding Advisory Votes on Executive Compensation
| 3 years | 2 years | 1 year | ABSTAIN | |||
| 2,819,570 | 23,239 | 543,912 | 16,492 |
Proposal 5: Amendment of Company’s Certificate of Incorporation
Stockholders approved the amendment of the Company’s Certificate of Incorporation to increase the amount of authorized common stock to 35,000,000 shares:
| For | Against | Abstentions | ||
| 4,574,477 | 983,571 | 13,868 |
Proposal 6: Adoption of the Company’s 2023 Equity Incentive Plan
Stockholders approved the adoption of the Company’s 2023 Equity Incentive Plan for the year ending December 31, 2024.
| For | Against | Abstentions | ||
| 3,013,817 | 379,555 | 26,586 |
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: April 10, 2024
| OMNIQ Corp. | ||
| By: | /s/ Shai S. Lustgarten | |
| Shai S. Lustgarten | ||
| President and CEO | ||