Form 3 - Initial statement of beneficial ownership of securities
June 07 2024 - 4:04PM
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 7th day of June, 2024.
|
/s/ Perry W. Moss |
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Perry W. Moss |
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