OMNIQ Corp. Files 8-K on Security Holder Vote

Ticker: OMQS · Form: 8-K · Filed: Apr 10, 2024 · CIK: 278165

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

TL;DR

OMNIQ Corp. shareholders voted on something important April 8th. 8-K filed.

AI Summary

OMNIQ Corp. filed an 8-K on April 10, 2024, reporting on a submission of matters to a vote of security holders that occurred on April 8, 2024. The company, formerly known as Quest Solution, Inc., is incorporated in Delaware and headquartered in Salt Lake City, UT.

Why It Matters

This filing indicates that OMNIQ Corp. is engaging its shareholders on important corporate matters, which could impact future strategic decisions and company direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial distress or major operational changes.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of security holders?

The filing does not specify the exact matters voted upon, only that a submission of matters to a vote of security holders occurred on April 8, 2024.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on April 8, 2024.

What is OMNIQ Corp.'s principal executive office address?

OMNIQ Corp.'s principal executive offices are located at 1865 West 2100 South, Salt Lake City, UT 84119.

What was OMNIQ Corp. formerly known as?

OMNIQ Corp. was formerly known as Quest Solution, Inc.

Under which section of the Securities Exchange Act of 1934 is this report filed?

This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 621 words · 2 min read · ~2 pages · Grade level 12.9 · Accepted 2024-04-10 11:20:16

Key Financial Figures

Filing Documents

From the Filing

UNITED 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): April 8, 2024 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.) 1865 West 2100 South , Salt Lake City , UT 84119 (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 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

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