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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): July 8, 2024

 

QUEST RESOURCE HOLDING CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

  

Nevada   001-36451   51-0665952
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)

  

3481 Plano Parkway, The Colony, Texas   75056
(Address of Principal Executive Offices)   (Zip Code)

  

Registrant’s telephone number, including area code: (972) 464-0004

 

 
(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 follow provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.001 par value QRHC The NASDAQ Stock Market LLC

  

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 mark 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 July 8, 2024, Quest Resource Holding Corporation, a Nevada corporation (the “Company”), held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The following matters were submitted to a vote of the Company’s stockholders at the Annual Meeting: (i) the election of two Class III directors to serve for a three-year term until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualify; (ii) a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers for fiscal 2023; (iii) a proposal to approve the 2024 Incentive Compensation Plan; (iv) a proposal to approve the 2024 Employee Stock Purchase Plan; and (v) the ratification of the appointment of Semple, Marchal and Cooper, LLP as the Company’s independent registered public accountant for the fiscal year ending December 31, 2024. The number of shares of the Company’s common stock outstanding and eligible to vote as of May 24, 2024, the record date for the Annual Meeting, was 20,254,584.

 

Each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting was approved by the requisite vote of the Company’s stockholders. Set forth below is the number of votes cast for or against, as well as the number of abstentions, as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. The results were as follows:

 

Proposal No. 1

Election of Directors

 

Director Nominees

  For  Against  Abstain  Broker Non-Votes
Daniel M. Friedberg   11,037,630    293,591    1,489    6,317,807 
S. Ray Hatch   11,164,382    167,701    627    6,317,807 

 

Proposal No. 2  For  Against  Abstain  Broker Non-Votes
Non-binding advisory vote on the compensation paid to the Company’s named executive officers   11,182,971    112,379    37,360    6,317,807 

 

Proposal No. 3  For  Against  Abstain  Broker Non-Votes
Approval of the 2024 Incentive Compensation Plan   9,103,446    1,994,137    235,127    6,317,807 

 

 

 

Proposal No. 4

  For  Against  Abstain 

 

Broker Non-Votes

Approval of the 2024 Employee Stock Purchase Plan   11,178,855    120,260    33,595    6,317,807 

 

Proposal No. 5  For  Against  Abstain  Broker Non-Votes
Ratification of the selection of Semple, Marchal, and Cooper, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024   17,545,588    100,605    4,324    — 

 

Item 9.01.Financial Statements and Exhibits. 

  

(d)Exhibits.

 

Exhibit No. Description
   
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURES

 

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.

  

  QUEST RESOURCE HOLDING CORPORATION
   
       
Dated: July 9, 2024 By:  /s/ Brett W. Johnston
    Name:   Brett W. Johnston
    Title:  Senior Vice President of Finance and Chief Financial Officer

 

 

 

 

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Entity File Number 001-36451
Entity Registrant Name QUEST RESOURCE HOLDING CORPORATION
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Entity Tax Identification Number 51-0665952
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 3481 Plano Parkway
Entity Address, City or Town The Colony
Entity Address, State or Province TX
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