Kelso Technologies Inc. Shareholders Voting Results at Annual General Meeting
June 08 2018 - 08:00AM
Kelso Technologies Inc. (TSX:KLS) (NYSE American:KIQ) (“Kelso” or
the “Company”) announces the following voting results following the
Company’s 2018 Annual General Meeting of Shareholders (the
“Meeting”) which was held June 7, 2018 in Vancouver.
A total of 20,505,479 common shares of the
47,170,086 common shares outstanding at the record date were voted
at the Meeting, representing 43.47% of the issued and outstanding
common shares of the Company at the record date.
Election of Directors
Each of the following nominees proposed by
management 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 |
84.94 |
15.06 |
Peter Hughes |
77.06 |
22.94 |
Anthony Andrukaitis |
85.58 |
14.42 |
Phil Dyer |
77.21 |
22.79 |
Paul Cass |
77.10 |
22.90 |
Laura Roach |
77.15 |
22.85 |
Jesse V. Crews |
99.48 |
0.52 |
Other Matters Voted Upon
In addition, by resolution passed by an 77.62%
affirmative vote, Smythe, LLP, Chartered Professional Accounts were
appointed auditor of the Company for the coming year and authorized
the Company’s board of directors to fix the auditors
remuneration.
At a meeting of the Board of Directors held
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 an engineering product development
company that specializes in the development, production and
distribution of proprietary service equipment used in
transportation applications. Our reputation has been earned
as a developer and reliable supplier of unique high performance
rail tank car equipment for the handling and containment of
hazardous and non-hazardous commodities during transport. All
Kelso products are developed with emphasis on economic and
operational advantages to customers while mitigating the impact of
human error and environmental release. The Company offers
specialized truck tanker equipment, rail wheel cleaning systems,
fuel loading systems, military applications, first responder
emergency response kits and suspension systems for motor vehicles
being used in rugged outback terrains.
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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