Quest Resource Holding Corp Files Definitive Proxy Statement

TL;DR

Quest Resource Holding Corp (QRHC) filed its DEF 14A proxy statement for the July 8th meeting. Shareholders vote on company matters.

AI Summary

Quest Resource Holding Corp filed a Definitive Proxy Statement (DEF 14A) on June 5, 2024, for its annual meeting on July 8, 2024. The filing details information required for the proxy statement, including matters to be voted on by shareholders. The company, previously known as Infinity Resources Holdings Corp, is incorporated in Nevada and headquartered in The Colony, Texas.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not inherently present new financial risks.

Key Players & Entities

• Quest Resource Holding Corp (company) — Filer of the DEF 14A
• Infinity Resources Holdings Corp (company) — Former company name
• 20240605 (date) — Filing date
• 20240708 (date) — Annual meeting date

FAQ

Filing Documents

• e663685_def14a-qrhc.htm (DEF 14A) — 551KB
• image_001.jpg (GRAPHIC) — 3KB
• image_002.jpg (GRAPHIC) — 170KB
• image_003.jpg (GRAPHIC) — 98KB
• 0001193805-24-000750.txt ( ) — 926KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 14 DIRECTOR COMPENSATION 21 EQUITY COMPENSATION PLAN INFORMATION 22 REPORT OF THE AUDIT COMMITTEE 24

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 26 PROPOSAL TWO: ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY-ON-PAY”) 26 PROPOSAL THREE: APPROVAL OF THE 2024 PLAN 28 PROPOSAL FOUR: APPROVAL OF THE 2024 ESPP 34 PROPOSAL FIVE: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 38 DEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS 39 HOUSEHOLDING OF PROXY MATERIALS 39 OTHER MATTERS 40 QUEST RESOURCE HOLDING CORPORATION 3481 Plano Parkway The Colony, Texas 75056 PROXY STATEMENT VOTING AND OTHER MATTERS General The enclosed proxy is being solicited on behalf of Quest Resource Holding Corporation, a Nevada corporation (the “Company”), by our board of directors (“Board of Directors”) for use at our Annual Meeting of Stockholders to be held at 9:00 a.m., local time, on Monday, July 8, 2024, or at any adjournment or postponement thereof (the “2024 Annual Meeting”), for the purposes set forth in this proxy statement and in the accompanying notice. The meeting will be held at the offices of Quest Resource Holding Corporation, located at 3481 Plano Parkway, The Colony, Texas 75056, for the following purposes: 1. To elect two directors, each to serve for a three-year term expiring in 2027. 2. To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2023 (“Say-on-Pay”). 3. To approve our 2024 Incentive Compensation Plan (the “2024 Plan”). 4. To approve our 2024 Employee Stock Purchase Plan (the “2024 ESPP”). 5. To ratify the appointment of Semple, Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024. 6. To transact such other business as may properly come before the meeting or any adjournment or

View Full Filing

View this DEF 14A filing on SEC EDGAR