OTHER INFORMATION
−Removed: August 8, 2023, Andrew MacMillan, a director of the Company passed away unexpectedly.
−Removed: The Company has named Independent Director, Guy
−Removed: Elhanani to replace Mr.
−Removed: MacMillan as a member of the Audit Committee and Compensation Committee.
−Removed: August 9, 2023, the Company received a deficiency letter from the Nasdaq Stock Market advising them that based on the Company’s
−Removed: Market Value of Listed Securities (“MLVS”) for the last 32 consecutive business days, the Company no longer meets the $35
−Removed: million standard.
−Removed: The Company has 180 calendar days to regain compliance.
−Removed: If at anytime during this 180 day compliance period, the Company’s
−Removed: MLVS closes at $35 million or more for a minimum of ten consecutive business days, Nasdaq will provide you written notice of compliance
−Removed: and the matter will be closed.
−Removed: In the event that the Company does not regain compliance with the Rule prior to the expiration of the
−Removed: compliance period, it will receive written notification that its securities are subject to delisting.
−Removed: At such time, the Company may appeal
−Removed: the delisting determination to a Nasdaq Hearings Panel.
−Removed: The Company intends to put together a plan to achieve compliance.
YOU CAN FIND ADDITIONAL INFORMATION
8 unchanged sentences
will also be available to you on the website maintained by the Commission at http://www.sec.gov.
−Removed: intend to furnish our stockholders with annual reports which will be filed electronically with the SEC containing consolidated financial
−Removed: statements audited by our independent auditors, and to make available to our stockholders quarterly reports for the first three quarters
−Removed: of each year containing unaudited interim consolidated financial statements.
+Added: intend to furnish our stockholders with annual reports which will be filed electronically with the SEC containing the consolidated financial
+Added: statements audited by our independent auditors, and to make available to our stockholder’s quarterly reports for the first three
+Added: quarters of each year containing unaudited interim consolidated financial statements.
website is located at http://www.omniq.com.
−Removed: The Company’s website and the information to be contained on that site, or connected
−Removed: to that site, is not part of or incorporated by reference into this filing.
+Added: The Company’s website and the information contained on that site, or connected to that
+Added: site, is not part of or incorporated by reference into this filing.
+Added: Share purchase Agreement dated May 3, 2021, by and between OMNIQ Corp, OMNIQ Technologies Ltd.
+Added: and Haim Dangot.
+Added: (incorporated by reference to the Current Report on Form 8-k filed with the SEC on May 6, 2021)
Certification of our Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
2 unchanged sentences
Section 1350)
−Removed: Share and Rights Purchase Agreement dated July 6, 2023 (incorporated by reference to the Company’s Current Report on Form 8-K filed with the SEC on July 10, 2023).
XBRL Instance Document.
7 unchanged sentences
the undersigned thereunto duly authorized.
−Removed: November 13, 2023
Shai Lustgarten
−Removed: and Chief Executive Officer
+Added: Chief Executive Officer, Interim Chief Financial Officer
+Added: and Chairman of the Board
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.