QUEST SOLUTION, INC. (OTCMKTS:QUES) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 28, 2017, Question Solution, Inc., a Delaware corporation
(the Company), held its annual meeting of shareholders (the
Meeting). A total of 28,722,270 shares of common and preferred
stock, constituting a quorum, were present and accounted for at
the Meeting. At the Meeting, the Companys stockholders approved
the following proposals:
| (i) |
The election of five (5) members of the board of directors of the Company (the Board) to serve until the next annual meeting to be held in 2018 or until their successors have been duly elected and qualified; |
All the director nominees were elected and the votes cast were as
follows:
| Director | For | Withheld | Broker non-votes | ||||
| Thomas O. Miller | 19,162,311 | 6,002 | 10,518,455 | ||||
| Shai S. Lustgarten | 18,105,125 | 6,001 | 10,518,455 | ||||
| Andrew J. MacMillan | 18,132,311 | 6,002 | 10,518,455 | ||||
| Neev Nissenson | 18,105,125 | 33,188 | 10,518,455 | ||||
| Yaron Shalem | 18,105,124 | 33,189 | 10,518,455 |
| (ii) |
The ratification of the appointment of RBSM, LLP to serve as the Companys independent registered public accounting firm for fiscal year 2017; |
The potential reappointment of RBSM LLP was approved and the
votes were cast as follows:
| For | Against | Abstain | |||
| 24,743,104 | 9,577 | 3,278,491 |
| (iii) |
A non-binding resolution to approve the compensation of the Companys named executive officers; |
The potential advisory resolution on the compensation of the
Companys named executives was approved and the votes were cast as
follows:
| For | Against | Abstain | Broker non-votes | ||||
| 18,075,404 | 789,138 | 30,371 | 9,827,357 |
| (iv) |
A non-binding proposal as to the frequency with which stockholders will vote on the compensation of the Companys named executive officers in future years; |
The potential non-binding resolution as described above was
approved and the votes were cast as follows:
| For | Against | Abstain | Broker non-votes | ||||
| 18,106,825 | 35,188 | 56,801 | 10,523,456 |
As of the record date for the Meeting, 40,480,857 shares of
common and preferred stock were issued and outstanding.
About QUEST SOLUTION, INC. (OTCMKTS:QUES)
Quest Solution, Inc., formerly Amerigo Energy, Inc., is a national mobility systems integrator. The Company focuses on the design, delivery, deployment and support of integrated mobile solutions. It offers end-to-end solutions, which include hardware, software, communications and lifecycle management services. It offers a suite of configurable packaged software solutions, which include Order Entry, DSD and Route, Intelligent Order Entry, ITrack, Warehouse, Proof of Delivery, WTMiP and Easy Order. In addition, it guides companies through the development and deployment process, from selecting technology to the company-wide rollout of a customized solution that fits a company’s requirements. It performs a technical evaluation of the client’s operations and specific operational problems, and then determines the optimal hardware and software solutions. It delivers ongoing services provided throughout the deployment process and product life cycle. It also delivers installation services.
