Kelso Technologies Inc. Announces 2023 Annual General Meeting Results
02 Juni 2023 - 3:00PM
Kelso Technologies Inc. (“Kelso” or the “Company”), (TSX: KLS),
(NYSE American: KIQ) is pleased to announce the detailed voting
results from the Annual General Meeting held on June 1, 2023 (the
“Meeting”).
A total of 25,816,872 common shares of the
54,320,086 common shares outstanding at the record date were voted
at the Meeting, representing 47.53% of the issued and outstanding
common shares of the Company at the record date.
Election of Directors
Each of the following nominees set forth in the
Company’s management information circular dated April 19, 2023, was
elected as a director of the Company to hold office until the next
annual meeting of shareholders or until their successors are
elected or appointed:
Nominee |
% Votes For |
% Votes Withheld |
James R. Bond |
70.81% |
29.19% |
Anthony Andrukaitis |
79.75% |
20.25% |
Paul Cass |
86.17% |
13.83% |
Laura Roach |
82.53% |
17.47% |
Jesse V. Crews |
86.65% |
13.35% |
Frank Busch |
85.98% |
14.02% |
At the Meeting the shareholders also approved
the reappointment of Smythe, LLP as the auditors of the Company,
93.49% For and 6.51% Withheld.
The shareholders also approved certain
amendments to the incentive stock option plan of the Company,
57.23% For and 42.77% Against. The approval of the unallocated
stock options issuable pursuant to the amended incentive stock
option plan was not approved with 43.21% For and 56.79%
Against.
After the Meeting the following officers were
appointed:
James R. Bond –
President and Chief Executive Officer Richard Lee – Chief Financial
Officer Anthony Andrukaitis – Chief Operating Officer Kathy Love –
Corporate Secretary Amanda Smith, Vice President Operations, Kelso
Technologies (USA) Inc. Patrick Hankey, Controller, Kelso
Technologies (USA) Inc. Chris Stewart, President, KIQ X Industries
Ltd.
About Kelso Technologies
Kelso is a diverse product development company
that specializes in the design, engineering, production and
distribution of proprietary service equipment used in
transportation applications. The Company’s reputation has been
earned as a designer and reliable supplier of unique high-quality
rail tank car valve equipment that provides for the safe handling
and containment of hazardous and non-hazardous commodities during
transport. All Kelso products are specifically designed to provide
economic and operational advantages to customers while reducing the
potential effects of human error and environmental harm.
For a more complete business and financial
profile of the Company, please view the Company's website at
www.kelsotech.com and public documents posted under the Company’s
profile on www.sedar.com in Canada and on EDGAR at www.sec.gov in
the United States.
On behalf of the Board of
Directors,
James R. Bond, President and Chief Executive
Officer
For further information, please
contact:
James R.
Bond, President and CEO |
Richard Lee,
Chief Financial Officer |
Corporate
Address: |
Email:
bond@kelsotech.com |
Email:
lee@kelsotech.com |
13966 -
18B Avenue |
|
|
South
Surrey, BC V4A8J1 |
|
|
www.kelsotech.com |
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