Item 5.08 Shareholder Director Nominations.
The information below under Item 8.01 of this Form 8-K is incorporated by
reference into this Item 5.08.
Item 8.01 Other Events.
Due to the emerging public health impact of COVID-19 and to support the health
and well-being of our partners and stockholders, on April 6, 2020, the Board of
Directors of HireQuest, Inc. (the "Company") rescheduled the Company's 2020
annual meeting of stockholders (the "2020 Annual Meeting"). The 2020 Annual
Meeting will now occur June 15, 2020 at 2:00 p.m., Eastern Time, at the
Company's corporate headquarters located at 111 Springhall Drive, Goose Creek,
SC 29445. In an effort to promote social distancing, all stockholders and other
constituents will be able to and are encouraged to attend the 2020 Annual
Meeting virtually. Directions for accessing, participating in, and voting at the
2020 Annual Meeting virtually will be contained in the Company's proxy
materials.
The Company's stockholders of record as of the close of business on April 24,
2020 shall be entitled to notice of and to vote at the 2020 Annual Meeting.
To be properly brought before and voted upon at the 2020 Annual Meeting, all
stockholder proposals, including proposals for director nominees, must be
received by the Company's Secretary, John D. McAnnar, by the close of business
on April 17, 2020, and must comply otherwise with the requirements of Section
2.4 of the Company's bylaws. In addition, for stockholder proposals to be
included in the Company's proxy materials for the 2020 Annual Meeting, such
proposals must be received by the close of business on April 17, 2020, which the
Company has determined to be a reasonable amount of time before it begins to
print and mail its proxy materials, and otherwise comply with Rule 14a-8 under
the Securities Exchange Act of 1934, as amended. Any stockholder proposals
should be sent to HireQuest, Inc., Attn: John D. McAnnar, 111 Springhall Drive,
Goose Creek, SC 29445.
© Edgar Online, source Glimpses