VANCOUVER, BRITISH COLUMBIA and DOWNERS GROVE, ILLINOIS--(Marketwired - June 3, 2016) - Kelso Technologies
Inc. (TSX:KLS)(NYSE MKT:KIQ) ("Kelso" or the "Company") announces the following voting results following the Company's 2016
Annual General Meeting of Shareholders (the "Meeting") which was held June 2, 2016 in Vancouver.
A total of 22,210,491 common shares of the 46,071,752 common shares outstanding at the record date were voted at the Meeting,
representing approximately 48.21% of the issued and outstanding common shares of the Company at the record date.
Election of Directors
On a vote by ballot, 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 |
71.63 |
28.37 |
| Neil Gambow |
68.25 |
31.75 |
| Peter Hughes |
70.47 |
29.53 |
| Anthony Andrukaitis |
80.79 |
19.21 |
| Phil Dyer |
71.67 |
28.33 |
| John R. O'Neill |
79.87 |
20.13 |
| Paul Cass |
61.19 |
38.81 |
Other Matters Voted Upon
In addition, by resolution passed by an 82.36% affirmative ballot vote, Smythe CPA was appointed auditor of the Company for
the coming year.
At a meeting of the Board of Directors held 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 |
| |
Neil Gambow – Chief Technology Officer |
| |
Kathy Love – Corporate Secretary |
About Kelso Technologies
Kelso is a railway equipment supplier that designs, produces and sells proprietary tank car service equipment used in the safe
handling and containment of hazardous materials during transport. Products are specifically designed to provide economic and
operational advantages while reducing the potential effects of human error and environmental harm during the transport of
hazardous materials. The Company is recognized as a reliable supplier of AAR approved railway equipment that addresses the
regulatory concerns about railroad safety in North America.
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 and on EDGAR at www.sec.gov in the United States.
On behalf of the Board of Directors,
James R. Bond, CEO and President