---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-035874"
form_type: "8-K"
ticker: "OMQS"
cik: "0000278165"
company_name: "OMNIQ Corp."
filed_at: "2022-12-19T23:59:59+00:00"
generated_at: "2026-06-21T02:50:56.929534+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-22-035874
- form_type: 8-K
- ticker: OMQS
- cik: 0000278165
- company_name: OMNIQ Corp.
- filed_at: 2022-12-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/278165/000149315222035874/0001493152-22-035874-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/278165/000149315222035874/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-035874
- JSON: https://secwatch.observer/filing/0001493152-22-035874.json
- Plain text: https://secwatch.observer/filing/0001493152-22-035874.txt

## Key facts
- Shareholder Votes
  OMNIQ Corp. shareholders approved Election of Directors at the 2022-12-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-15
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315222035874/0001493152-22-035874-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315222035874/0001493152-22-035874-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.