RE:AGM?The once again high percentage of withheld votes says it all about this self-serving gang. The TRUE number of withheld votes would probably be much higher if the majority of shareholders had sent in their proxies. The lazyness of shareholders is what keeps them in power.
Kelso Technologies Inc. Announces Annual General and Special Meeting Results VANCOUVER, British Columbia and BONHAM, Texas., June 04, 2021 (GLOBE NEWSWIRE) -- 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 on June 3, 2021 (the “Meeting”).
A total of 16,340,726 common shares of the 54,27,086 common shares outstanding at the record date were voted at the Meeting, representing 30.11% 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 May 4, 2021, 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:
| Nominees | % Votes For | % Votes Withheld |
| James R. Bond | 79.27 | 20.73 |
| Peter Hughes | 62.98 | 37.02 |
| Anthony Andrukaitis | 81.66 | 18.34 |
| Paul Cass | 93.72 | 6.28 |
| Laura Roach | 80.79 | 19.21 |
| Jesse V. Crews | 83.10 | 16.90 |
| Frank Busch | 82.76 | 17.24 |
At the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company, 15,083,594 For and 1,257,131 Withheld and approved the 2021 Restricted Share Unit Plan, 6,372,109 For and 2,581,781 Against and also approved the 2020 Non-Employee Director Share Deferred Shared Unit Plan 6,297,171 For and 2,656,719 Against.
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