EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Kelso Technologies Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

NEWS RELEASE

Kelso Technologies Inc.

 

(The "Company" or "Kelso")

June 3, 2022

 

 

 Canada: TSX: KLS

 

United States: NYSE American: KIQ

 


KELSO TECHNOLOGIES INC.

ANNOUNCES 2022 ANNUAL GENERAL MEETING RESULTS

Vancouver, British Columbia and Bonham, Texas, 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
Email:  bond@kelsotech.com

Richard Lee, Chief Financial Officer
Email:  lee@kelsotech.com

Corporate Address:
13966 - 18B Avenue

South Surrey, BC V4A 8J1

www.kelsotech.com