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Tuesday, May 02, 2017 2:25:29 AM
860 Conger Street
Eugene, Oregon 97402
Telephone: (541) 284-1476
May 1, 2017
http://ih.advfn.com/p.php?pid=nmona&article=74468153&symbol=QUES
Dear Stockholder:
On behalf of the Board of Directors, we cordially invite you to attend the 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of Quest Solution, Inc. (the “Company”) on June 28, 2017, at 9:00 a.m., Pacific time, at our principal executive offices, located at 860 Conger Street, Eugene, Oregon 97402. At the meeting, stockholders will vote on the following matters:
1. 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;
2. The ratification of the appointment of RBSM, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2017;
3. A non-binding resolution to approve the compensation of our named executive officers;
4. A non-binding proposal as to the frequency with which stockholders will vote on the compensation of our named executive officers in future years;
5. The transaction of such other business as may properly come before the Annual Meeting
The accompanying Proxy Statement provides detailed information concerning the matters to be acted upon at the Annual Meeting. We urge you to review this Proxy Statement and each of the proposals carefully. Your vote is very important. It is important that your views be represented at the Annual Meeting regardless of the number of shares of common stock you own or whether you are able to attend the Annual Meeting in person.
A copy of our 2017 Proxy Statement, proxy card and our Annual Report to Stockholders is available at www.equitystock.com/issuers/quest. Also, on or about May 1, 2017, we will mail a notice (the “Notice”) containing instructions on how to access our proxy materials online to our institutional stockholders who own our stock directly in their name and in the name of other stockholders.
You may vote your shares online, by mail or by fax. Instructions regarding the three methods of voting by proxy are contained on the proxy card. As always, if you are the record holder of our stock, you may vote in person at the Annual Meeting. The accompanying proxy statement explains how to obtain driving directions to the Annual Meeting.
On behalf of the Board, I would like to express our appreciation for your continued interest in Quest Solution, Inc.
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