Omniq (OMQS) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for October 21, 2025, at the company’s headquarters in Murray, UT.

• Shareholders will vote on electing two directors, ratifying the auditor, and approving the 2025 Equity Incentive Plan.

• The record date for voting eligibility is August 22, 2025.

Voting matters and shareholder proposals

• Proposals include electing two directors, ratifying Haynie & Company as auditor, and adopting the 2025 Equity Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted between April 30 and June 2, 2026.

Board of directors and corporate governance

• Board consists of two members: Shai Lustgarten (CEO/Chairman) and Guy Elhanani.

• Elhanani is considered independent under NASDAQ rules.

• Three standing committees: Audit, Compensation, and Corporate Governance/Nominating, all chaired by Elhanani.

• Board met eight times in 2025, with full attendance.

• Board intends to increase independent directors if seeking a national exchange listing.