Kelso Technologies Inc. Announces 2022 Annual General Meeting Results

Kelso Technologies Inc. Announces 2022 Annual General Meeting Results

GlobeNewswire

Published

VANCOUVER, British Columbia and BONHAM, Texas, June 03, 2022 (GLOBE NEWSWIRE) -- 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 2, 2022 (the “Meeting”).

A total of 19,387,300 common shares of the 54,320,086 common shares outstanding at the record date were voted at the Meeting, representing 35.69% 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 20, 2022, 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 59.83 40.17
Peter Hughes 57.87 42.13
Anthony Andrukaitis 59.88 40.12
Paul Cass 83.37 16.63
Laura Roach 59.95 40.05
Jesse V. Crews 61.19 38.81
Frank Busch 60.55 39.45

At the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company, 91.56% For and 8.44% Withheld.

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

*About Kelso Technologies*

Kelso is a diverse product development company that specializes in the design, 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, CEO and President

*For further information, please contact:*

James R. Bond, CEO and President Richard Lee, Chief Financial Officer Corporate Address:
Email: bond@kelsotech.com Email: lee@kelsotech.com 13966 - 18B Avenue
South Surrey, BC V4A 8J1
www.kelsotech.com

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