Kelso Technologies Inc. Announces 2022 Annual General Meeting Results
03 Junio 2022 - 8:00AM
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 AvenueSouth Surrey, BC V4A 8J1www.kelsotech.com |
Kelso Technologies (TSX:KLS)
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Kelso Technologies (TSX:KLS)
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