UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 31, 2016

 

QUEST SOLUTION, INC.

(Exact name of registrant as specified in charter)

 

Delaware		000-09047		20-3454263
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

 

860 Conger Street, Eugene, OR 97402

(Address of Principal Executive Offices) (Zip Code)

 

(514) 744-1000

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, If Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR  240.13e-4(c))

 

 

 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On December 31, 2016, Robert F. Shepard resigned from the Board of Directors (the “Board”) of Quest Solution, Inc. (the “Company”), effective as of January 2, 2017. On January 3, 2017, Ian R. McNeil resigned from the Board, effective as of January 2, 2017. Messrs. Shepard and McNeil’s resignations were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The resignations were to assist the Company with its cost reduction objectives by reducing the size of the Board. Following the resignations of Messrs. Shepard and McNeil, the size of the Board was reduced to two directors.

 

 

SIGNATURE

 

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.

 

Date: January 6, 2017

 

	QUEST SOLUTION, INC.
	By:	/s/ Thomas O. Miller
		Thomas O. Miller
		Interim Chief Executive Officer and President