OmniQ reports 2022 annual meeting results; all director nominees elected and auditor ratified

OMNIQ Corp.

All six director nominees (Shai Lustgarten, Neev Nissenson, Andrew J. MacMillan, Yaron Shalem, Guy Elhanani, Mina Teicher) were elected.
Ratification of Haynie & Company as independent auditor for FY2022 approved: 5,602,921 for, 538 against, 75,597 abstentions.
Meeting held December 15, 2022; each share entitled to one vote.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OMNIQ Corp. shareholders approved Election of Directors at the 2022-12-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

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 4,223,776 22,287 Neev Nissenson 4,187,197 58,866 Andrew J. MacMillan 4,133,783 112,280 Yaron Shalem 4,117,041 129,022 Guy Elhanani 4,205,665 40,398 Mina Teicher 4,207,463 38,600

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OMNIQ Corp. shareholders approved Ratification of Appointment of Independent Auditor at the 2022-12-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

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, 2022. For Against Abstentions 5,602,921 538 75,597

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OMNIQ Corp. filing history →

Source: SEC EDGAR

accession 0001493152-22-035874

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