Current Report Filing (8-k)
22 December 2021 - 3:51AM
Edgar (US Regulatory)
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2021-12-16
2021-12-16
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xbrli:shares
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xbrli:shares
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): December 16, 2021
OMNIQ
CORP.
(Exact
name of registrant as specified in charter)
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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)
(714)
899-4800
(Registrant’s
telephone number, including area code)
(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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☐
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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:
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Title
of each class
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Ticker
symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.001
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OMQS
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The
Nasdaq Stock Market LLC
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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.
On
December 16, 2021, Omniq Corp. (the “Company”) held its annual meeting of shareholders (the “Meeting”). A total
of 5,683,007 shares of common stock and 400,000 shares of Series C Preferred Stock, constituting a quorum, were present and accounted
for at the Meeting. At the Meeting, the Company’s stockholders approved the following proposals:
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(i)
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The
election of six (6) members of the board of directors of the Company (the “Board”) to serve until the next annual meeting
to be held in 2022 or until their successors have been duly elected and qualified;
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All
the director nominees were elected and the votes cast were as follows:
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Director
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For
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Withheld
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Broker non-votes
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Shai S. Lustgarten
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4,592,910
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11,502
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1,078,595
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Andrew J. MacMillan
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4,413,991
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190,421
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1,078,595
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Neev Nissenson
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4,571,247
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33,165
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1,078,595
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Yaron Shalem
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4,414,924
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189,488
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1,078,595
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Guy Elhanani
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4,590,611
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13,801
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1,078,595
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Itzhak Almog
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4,590,611
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13,801
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1,078,595
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(ii)
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The
ratification of the appointment of Haynie & Company to serve as the Company’s independent registered public accounting
firm for fiscal year 2021;
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The
ratification of the appointment of Haynie & Company to serve as the Company’s independent registered public accounting firm
for fiscal year 2021 was approved and the votes were cast as follows:
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For
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Against
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Abstain
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5,613,259
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33,359
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351
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(iii)
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The
adoption of the Company’s 2021 Equity Incentive Plan;
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The
Company’s 2021 Equity Incentive Plan was approved and the votes were cast as follows:
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For
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Against
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Abstain
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4,332,538
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244,274
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27,600
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As
of the record date for the Meeting, 7,459,045 shares of common stock and 544,500 shares of Series C Preferred Stock were issued and outstanding.
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:
December 21, 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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