UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 6,
2020
HIREQUEST, INC.
(Exact name of registrant as specified in its Charter)
________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
|
|
|
|
|
|
|
Delaware
|
|
000-53088
|
|
91-2079472
|
|
(State or Other Jurisdiction of
Incorporation or Organization)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
|
|
|
|
|
111 Springhall Drive, Goose Creek, SC
|
|
29445
|
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
(843) 723-7400
(Registrant’s telephone number, including area
code)
_________________________________
(Former name, former address and former fiscal year, 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))
Securities registered pursuant to Section 12(b) of the
Act:
|
Title
of Each Class
|
Trading
Symbol(s)
|
Name of
Each Exchange on Which Registered
|
|
Common
Stock, $0.001 par value
|
HQI
|
The
NASDAQ Stock Market LLC
|
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this
chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
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.
SIGNATURES
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.
|
|
|
|
|
|
|
|
|
HIREQUEST,
INC.
|
||
|
|
|
(Registrant)
|
||
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
||
|
Date:
April 7, 2020
|
|
|
|
/s/
John McAnnar
|
|
|
|
|
|
John McAnnar
|
|
|
|
|
|
Vice
President, Corporate Secretary, and
General
Counsel
|