---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-014163"
form_type: "8-K"
ticker: "OMQS"
cik: "0000278165"
company_name: "OMNIQ Corp."
filed_at: "2024-04-10T23:59:59+00:00"
generated_at: "2026-06-04T00:38:21.750655+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# OmniQ shareholders approve board, auditor, stock increase, and equity plan at 2024 annual meeting

## Summary
- All five director nominees elected: Shai Lustgarten (3,204,598 for), Mina Teicher, Yaron Shalem, Guy Elhanani, Israel Singer.
- Ratification of Haynie & Company as auditor approved: 5,535,624 for, 83,729 against, 170,473 abstain.
- Non-binding advisory vote on executive compensation passed: 3,085,305 for, 313,267 against.
- Stockholders approved amendment to increase authorized common stock to 35,000,000 shares (4,574,477 for).
- 2023 Equity Incentive Plan adopted: 3,013,817 for, 379,555 against.

## SEC filing metadata
- accession: 0001493152-24-014163
- form_type: 8-K
- ticker: OMQS
- cik: 0000278165
- company_name: OMNIQ Corp.
- filed_at: 2024-04-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-014163
- JSON: https://secwatch.observer/filing/0001493152-24-014163.json
- Plain text: https://secwatch.observer/filing/0001493152-24-014163.txt

## Key facts
- Shareholder Votes
  OMNIQ Corp. shareholders approved Ratification of Appointment of Independent Auditor at the 2024-04-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-08
  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, 2024. For Against Abstentions 5,535,624 83,729 170,473
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- Shareholder Votes
  OMNIQ Corp. shareholders approved Amendment of Company’s Certificate of Incorporation to increase the amount of authorized common stock to 35,000,000 shares at the 2024-04-08 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-04-08
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- Shareholder Votes
  OMNIQ Corp. shareholders approved Recommendation of The Frequency of Future Non-Binding Advisory Votes on Executive Compensation at the 2024-04-08 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-04-08
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- Shareholder Votes
  OMNIQ Corp. shareholders approved Election of Directors at the 2024-04-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-08
  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 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- Shareholder Votes
  OMNIQ Corp. shareholders approved Approval of Non-Binding Proposal on Executive Compensation at the 2024-04-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-04-08
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm
- Shareholder Votes
  OMNIQ Corp. shareholders approved Adoption of the Company’s 2023 Equity Incentive Plan at the 2024-04-08 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-04-08
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/278165/000149315224014163/0001493152-24-014163-index.htm

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