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VANCOUVER, British Columbia and BONHAM, Texas., June 04, 2021 (GLOBE NEWSWIRE) — Kelso Applied sciences Inc. (“Kelso” or the “Firm”), (TSX: KLS), (NYSE American: KIQ) is happy to announce the detailed voting outcomes from the Annual Common and Particular Assembly held on June 3, 2021 (the “Assembly”).
A complete of 16,340,726 frequent shares of the 54,27,086 frequent shares excellent on the document date had been voted on the Assembly, representing 30.11% of the issued and excellent frequent shares of the Firm on the document date.
Election of Administrators
Every of the next nominees set forth within the Firm’s administration data round dated Could 4, 2021, was elected as a director of the Firm to carry workplace till the following annual assembly of shareholders or till 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 |
On the Assembly the shareholders additionally accredited the reappointment of Smythe, LLP because the auditors of the Firm, 15,083,594 For and 1,257,131 Withheld and accredited the 2021 Restricted Share Unit Plan, 6,372,109 For and a couple of,581,781 In opposition to and in addition accredited the 2020 Non-Worker Director Share Deferred Shared Unit Plan 6,297,171 For and a couple of,656,719 In opposition to.
After the Assembly the next officers had been appointed:
James R. Bond – President and Chief Government Officer
Richard Lee – Chief Monetary Officer
Anthony Andrukaitis – Chief Working Officer
Kathy Love – Company Secretary
About Kelso Applied sciences
Kelso is a various product improvement firm that makes a speciality of the design, manufacturing and distribution of proprietary service gear utilized in transportation functions. The Firm’s status has been earned as a designer and dependable provider of distinctive high-quality rail tank automotive valve gear that gives for the secure dealing with and containment of hazardous and non-hazardous commodities throughout transport. All Kelso merchandise are particularly designed to supply financial and operational benefits to clients whereas decreasing the potential results of human error and environmental hurt.
For a extra full enterprise and monetary profile of the Firm, please view the Firm’s web site at www.kelsotech.com and public paperwork posted underneath the Firm’s profile on www.sedar.com in Canada and on EDGAR at www.sec.gov in america.
On behalf of the Board of Administrators,
James R. Bond, CEO and President
For additional data, please contact:
James R. Bond, CEO and President Electronic mail: bond@kelsotech.com |
Richard Lee, Chief Monetary Officer Electronic mail: lee@kelsotech.com |
Company Handle: 13966 – 18B Avenue South Surrey, BC V4A 8J1 www.kelsotech.com |