Kelso(KIQ) - 2023 Q4 - Annual Report

Exhibit 99.1 | Meeting Type : | | Annual General and Special Meeting | | | --- | --- | --- | --- | | Record Date for Notice of Meeting : | | April 29, 2024 | | | Record Date for Voting (if applicable) : | | April 29, 2024 | | | Beneficial Ownership Determination Date : | | April 29, 2024 | | | Meeting Date : | | June 06, 2024 | | | Meeting Location (if available) : | | Vancouver, B.C. | | | Issuer sending proxy related materials directly to NOBO: | | Yes | | | Issuer paying for delivery to OBO: | | Yes | | ...