Kelso Technologies Inc. Announces Annual General and Special Meeting Results
25 Juin 2020 - 7:26PM
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. Bond |
81.79 |
18.21 |
Peter Hughes |
58.04 |
41.96 |
Anthony Andrukaitis |
82.38 |
17.62 |
Paul Cass |
76.31 |
23.69 |
Laura Roach |
89.01 |
10.99 |
Jesse V. Crews |
93.82 |
6.18 |
Frank Busch |
92.03 |
7.97 |
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
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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