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KLS Kelso Technologies Inc

0.16
-0.01 (-5.88%)
24 Jul 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Kelso Technologies Inc TSX:KLS Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.01 -5.88% 0.16 0.13 0.165 0.165 0.16 0.165 1,006 21:00:02

Kelso Technologies Inc. Announces Annual General and Special Meeting Results

25/06/2020 6:26pm

GlobeNewswire Inc.


Kelso Technologies (TSX:KLS)
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From Jul 2019 to Jul 2024

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Kelso Technologies Inc. (“Kelso” or the “Company”), (TSX: KLS), (NYSE American: KIQ) is pleased to announce the detailed voting results from the Annual General and Special Meeting held earlier today (the “Meeting”).

A total of 22,845,167 common shares of the 47,170,086 common shares outstanding at the record date were voted at the Meeting, representing 49.03% 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 proxy circular dated May 19, 2020 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. Bond81.7918.21
Peter Hughes58.0441.96
Anthony Andrukaitis82.3817.62
Paul Cass76.3123.69
Laura Roach89.0110.99
Jesse V. Crews93.826.18
Frank Busch92.037.97

At the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company, 77.83% For and 22.17% Withheld and approved the unallocated stock options issuable pursuant to the 2014 Option Plan of the Corporation, 69.45% For and 30.55% Against.

After the Meeting the following officers were appointed:

James R. Bond – President and Chief Executive OfficerRichard Lee – Chief Financial OfficerAnthony Andrukaitis – Chief Operating OfficerKathy 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 proven 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 PresidentRichard Lee, Chief Financial OfficerCorporate Address:
Email:  bond@kelsotech.com Email:  lee@kelsotech.com 13966 - 18B AvenueSouth Surrey, BC V4A 8J1www.kelsotech.com

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