OMNIQ Corp 8-K, filed Dec 21, 2021
OMNIQ Corp. (OMQS)
About this 8-K
OMNIQ Corp filed this 8-K on December 21, 2021, reporting on events of December 16, 2021.
Items reported
- Item 5.07: Shareholder vote results
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SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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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:
| (i) | 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; |
All the director nominees were elected and the votes cast were as follows:
| Director | For | Withheld | Broker non-votes | |||||||||
| Shai S. Lustgarten | 4,592,910 | 11,502 | 1,078,595 | |||||||||
| Andrew J. MacMillan | 4,413,991 | 190,421 | 1,078,595 | |||||||||
| Neev Nissenson | 4,571,247 | 33,165 | 1,078,595 | |||||||||
| Yaron Shalem | 4,414,924 | 189,488 | 1,078,595 | |||||||||
| Guy Elhanani | 4,590,611 | 13,801 | 1,078,595 | |||||||||
| Itzhak Almog | 4,590,611 | 13,801 | 1,078,595 | |||||||||
| (ii) | The ratification of the appointment of Haynie & Company to serve as the Company’s independent registered public accounting firm for fiscal year 2021; |
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:
| For | Against | Abstain | ||||||||
| 5,613,259 | 33,359 | 351 | ||||||||
| (iii) | The adoption of the Company’s 2021 Equity Incentive Plan; |
The Company’s 2021 Equity Incentive Plan was approved and the votes were cast as follows:
| For | Against | Abstain | ||||||||
| 4,332,538 | 244,274 | 27,600 | ||||||||
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
| OMNIQ CORP. | ||
| By: | /s/ Shai S. Lustgarten | |
| Shai S. Lustgarten | ||
| President and CEO | ||