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 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on October 21, 2025, at the Company’s headquarters located at 696 West Confluence Avenue, Murray, Utah. Stockholders of record at the close of business on August 22, 2025 were entitled to vote at the Annual Meeting. A total of 7,051,847 shares, representing approximately 61% of the 11,627,930 shares of the Company’s common stock outstanding as of the record date (including 25,000 votes on an as-converted basis from the Company’s outstanding shares of Series C Preferred Stock), were present in person or by proxy at the meeting, constituting a quorum.
The matters voted upon and the results of the voting were as follows:
Proposal 1: Election of Directors.
Stockholders elected each of the nominees named below to serve as directors until the Company’s next annual meeting of stockholders and until their respective successors are duly elected and qualified.
| Nominee | For | Withheld | ||||||
| Shai Lustgarten | 4,298,918 | 591,581 | ||||||
| Guy Elhanani | 4,304,218 | 586,281 | ||||||
Broker non-vote: 2,161,348
Proposal 2: Ratification of Appointment of Independent Auditor.
Stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For | Against | Abstentions | ||
| 6,841,755 | 95,104 | 114,988 |
Proposal 3: Adoption of the Company’s 2025 Equity Incentive Plan
Stockholders approved the Company’s 2025 Equity Incentive Plan.
| For | Against | Abstentions | ||
| 4,217,122 | 647,439 | 25,938 |
Item 8.01. Other Events.
The Company has relocated its principal executive offices, effective October 21, 2025, to 696 West Confluence Avenue, Murray, Utah 84123. All future correspondence should be directed to this address. The Company’s telephone number remains (801) 733-2222.
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: October 24, 2025
| OMNIQ Corp. | ||
| By: | /s/ Shai S. Lustgarten | |
| Shai S. Lustgarten | ||
| Chief Executive Officer | ||