Quest Resource Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 30, 2026, Quest Resource Holding Corporation, a Nevada corporation (the “Company”), held its 2026 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 II directors to serve for a three-year term until the Company’s 2029 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 2025; (iii) 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, 2026; (iv) an amendment to the Company’s 2024 Incentive Compensation Plan (the “2024 Incentive Plan”) to increase the number of shares available under the 2024 Incentive Plan by 600,000 shares; and (v) an amendment to the Company’s 2024 Employee Stock Purchase Plan (the “2024 ESPP”) to increase the number of shares authorized under the 2024 ESPP by 150,000 shares. The number of shares of the Company’s common stock outstanding and eligible to vote as of May 21, 2026, the record date for the Annual Meeting, was 21,073,513.
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 | ||||
| Stephen A. Nolan | 12,595,022 | 63,111 | 2,212 | 5,852,899 | ||||
| Audrey P. Dunning | 9,359,312 | 3,298,972 | 2,061 | 5,852,899 |
|
Proposal No. 2 |
For |
Against |
Abstain |
Broker Non-Votes | ||||
| Non-binding advisory vote on the compensation paid to the Company’s named executive officers | 12,534,794 | 87,758 | 37,793 | 5,852,899 |
|
Proposal No. 3 |
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, 2026 | 17,702,085 | 755,200 | 55,959 | - | ||||
|
Proposal No. 4 |
For |
Against |
Abstain |
Broker Non-Votes | ||||
| Amendment to the 2024 Incentive Compensation Plan to increase the number of shares available under the 2024 Incentive Compensation Plan by 600,000 shares | 9,470,643 | 3,182,607 | 7,095 | 5,852,899 | ||||
|
Proposal No. 5 |
For |
Against |
Abstain |
Broker Non-Votes | ||||
| Amendment to the 2024 Employee Stock Purchase Plan to increase the number of shares authorized under the 2024 Employee Stock Purchase Plan by 150,000 shares | 9,924,446 | 2,734,779 | 1,120 | 5,852,899 |
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 1, 2026 | By: | /s/ Brett W. Johnston | |
| Name: | Brett W. Johnston | ||
| Title: | Senior Vice President of Finance and Chief Financial Officer | ||