Where Food Comes From, Inc. — Proxy Solicitation & Information Statement 2018

Apr 13, 2018

DEF 14A 1 wfcf-def14a_051718.htm DEFINITIVE PROXY STATEMENT wfcf-def14a_051718

WHERE FOOD COMES FROM, INC.

202 6 th Street, Suite 400

Castle Rock, CO 80104

Proxy for Annual Meeting of Shareholders to be held on May 17, 2018

This proxy is solicited on behalf of the Board of Directors

The undersigned hereby appoints John Saunders as proxy with full power of substitution in the name, place and stead of the undersigned to vote at the Annual Meeting of Shareholders (the “Meeting”) of Where Food Comes From, Inc., a Colorado corporation (the “Company” or “WFCF”), on May 17, 2018 at 1:00 p.m. MST or at any adjournment or adjournments hereof, in the matters designated below, all of the shares of the Company’s common stock that the undersigned would be entitled to vote if personally present.

IF YOU ARE NOT VOTING ON THE INTERNET, PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY.

Proposal 1 – To elect all nine nominees of the Company to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified. Nominees:

	For	Withhold		For	Withhold
John Saunders	☐	☐	Robert Van Schoick II	☐	☐
Leann Saunders	☐	☐	Tom Heinen	☐	☐
Peter C. Lapaseotes, Jr.	☐	☐	Graeme P. Rein	☐	☐
Adam Larson	☐	☐	Michael D. Smith	☐	☐
Dr. Gary Smith	☐	☐

Proposal 2 – To ratify the appointment of EKS&H, LLLP as the independent registered public accounting firm of the Company for the year-ending December 31, 2017.

☐ For ☐ Against ☐ Abstain

THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE. IF NO INSTRUCTIONS ARE GIVEN, THIS PROXY WILL BE VOTED FOR THE ELECTION OF ALL NOMINEES AS DIRECTORS, AND FOR THE RATIFICATION OF THE APPOINTMENT OF EKS&H, LLLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

Dated:
Signature
Signature
(Joint Owners)
Address Changes/Comments:
Please date and sign name exactly as it appears hereon. Executors, administrators, trustees, etc. should so indicate when signing. If the stockholder is a corporation, the full corporate name should be inserted and the proxy signed by an officer of the corporation indicating his/her title.

Please indicate whether you plan to attend this meeting: ☐

Please return this proxy in the enclosed envelope and send to:

Corporate Stock Transfer, Inc.

3200 Cherry Creek Drive South, Suite 430

Denver, Colorado 80209

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