Form 3 - Initial statement of beneficial ownership of securities
30 Junho 2023 - 3:36PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents,
that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes
and appoints each of S. Ray Hatch, Brett W. Johnston and Laura Nisbett, and any of their substitutes, signing singly, the undersigned’s
true and lawful attorney-in-fact to:
(1) execute
for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the
rules thereunder (the “Exchange Act”)) any and all Forms 3, 4 and/or 5, and any amendments thereto, with respect to the
securities of Quest Resource Holding Corporation, a Nevada corporation (the “Company”), that are necessary or advisable for
the undersigned to file under Section 16(a) (collectively, “Documents”);
(2) do
and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such
Documents and timely file such Documents with the United States Securities and Exchange Commission and any stock exchange or similar authority;
and
(3) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the Documents executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each
such attorney-in-fact (or such attorney-in-fact’s substitute or substitutes) shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers herein granted. The undersigned acknowledges that each attorney-in-fact, in serving in
such capacity at the request of the undersigned, is not assuming, nor is such attorney-in-fact’s substitute or substitutes or the
Company assuming, any of the undersigned’s responsibilities to comply with the Exchange Act. The undersigned agrees to defend and
hold harmless each attorney-in-fact (and such attorney-in-fact’s substitute or substitutes) from and against any and all loss, damage
or liability that such attorney-in-fact may sustain as a result of any action taken in good faith hereunder.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Documents with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 29 day of June, 2023.
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/s/ Audrey P. Dunning |
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Audrey P. Dunning |
Quest Resource (NASDAQ:QRHC)
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