Current Report Filing (8-k)
27 August 2021 - 6:47AM
Edgar (US Regulatory)
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0000278165
2021-08-26
2021-08-26
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UNITED
STATES
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): August 26, 2021
OMNIQ
CORP.
(Exact
name of registrant as specified in charter)
Delaware
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000-09047
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20-3454263
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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1865
West 2100 South, Salt Lake City, UT 84119
(Address
of Principal Executive Offices) (Zip Code)
(800)-242-7272
(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:
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act: None.
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
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
August 24, 2021, the Board of Directors of OMNIQ Corp (the “Company”) appointed Mr. Guy Elhanani to the Company’s board
of directors, with such appointment effective upon the Company’s listing on the Nasdaq Capital Market, LLC (“Nasdaq”).
Mr.
Elhanani, age 47, is a qualified CFO with experience leading financial strategies to facilitate a company’s growth plans. Mr. Elhanani
has been the CFO and a partner of Singulariteam VC, a venture capital firm, since 2017. Mr. Elhananai has been the CFO of Sirin Labs
since 2017. Sirin Labs is a multinational, high-tech company specializing in secured mobile phones. From 2015 to 2017, Mr. Elhanani was
the CFO of SalesTech, an online internet technology servicing company. Mr. Elhanani has also served as the CFO of other companies, including:
Micronet Ltd. (2012-2015); InterLogic Ltd. (2007-2012); and Finotec Group Inc. (2006-2007). From 2003 to 2006, Mr. Elhanani was the corporate
controller of On Track Innovations Ltd. From 1999 to 2003, Mr. Elhanani was a senior auditor at Kesselman and Kesselman (PWC Israel).
Mr. Elhanani was a lecturer at IVC College in Israel from 2014 to 2018 and at Hebrew University in Jerusalem from 2001 to 2003. Mr. Elhanani
has also served as a board member for various companies, including: General Robotics (2017-Present); Effective Space Solutions (2017-Present);
Octopus Systems (2017-Present); and Infinity AR (2017-2019). Mr. Elhanani received a B.A. in Accounting and Economics, and a Master of
Business Administration, specializing in finance, from Hebrew University.
There
were no arrangements or understandings between Mr. Elhanani and any other persons pursuant to which he was selected as an officer, and
there are no related person transactions within the meaning of Item 404(a) of Regulation S-K promulgated by the SEC between Mr. Elhanani
and the Company required to be disclosed herein.
On
August 24, 2021, the Board of Directors of OMNIQ Corp (the “Company”) appointed Mr. Itzhak Almog to the Company’s board
of directors, with such appointment effective upon the Company’s listing on the Nasdaq Capital Market, LLC (“Nasdaq”).
Mr
Almog, age 83, has served in various management positions and board roles over the years. From May 2006 to March 2014, Mr. Almog served
as an independent director and the chairman of the audit committee of NTS, Inc., an advanced communication company based in the United
States. From 2002 to 2006, Mr. Almog was the executive vice president of engineering of Comverge Inc., a company based in Atlanta, Georgia,
which offers solutions to electric utilities. From 1993 to 2002, Mr. Almog served as the president and CEO of Comverge Control Systems
Ltd., an Israel based startup company which develops innovative solutions for electric utilities. From 1995 to 1998, Mr. Almog was an
independent director of Rada Company, a high tech Israeli based company specializing in advanced systems for commercial and military
aviation. From 1990 to 1993, Mr. Almog was the president and CEO of Tasco Electronic Services, Inc., a U.S. based company specializing
in automatic test machines for commercial and military aviation. Prior to that, Mr. Almog served in the Israeli Navy for 32 years reaching
the position of Rear Admiral. Mr. Almog received a B.A. in Modern Middle East History, and a Master of Business Administration from the
Tel Aviv University.
There
were no arrangements or understandings between Mr. Almog and any other persons pursuant to which he was selected as an officer, and there
are no related person transactions within the meaning of Item 404(a) of Regulation S-K promulgated by the SEC between Mr. Almog and the
Company required to be disclosed herein.
Exhibit
No.
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Description
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104
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Cover
Page Interactive Data File (embedded within the Inline XBRL document)
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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:
August 26, 2021
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OMNIQ Corp.
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By:
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/s/ Shai
S. Lustgarten
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Shai
S. Lustgarten
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President
and CEO
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OMNIQ (PK) (USOTC:OMQS)
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