Core Points - The Annual General and Special Meeting of Kelso Technologies Inc. was held on June 6, 2024, with 49.12% of the common shares voted [5] - The shareholders elected six directors, with James R. Bond receiving only 31.92% support, leading to his resignation tender [6][7][13] - The shareholders approved the reappointment of Smythe, LLP as auditors with 89.30% in favor [2] - Several equity incentive plans were not approved, including the omnibus equity incentive plan (24.54% for), unallocated stock options (25.07% for), and unallocated restricted share units (25.07% for) [8][15] Voting Results - A total of 26,741,861 common shares were voted out of 54,443,422 outstanding shares [1] - The number of directors was set to six, with 82.54% in favor [6] - The voting results for individual directors were as follows: - James R. Bond: 31.92% for, 68.08% withheld - Anthony Andrukaitis: 72.97% for, 27.03% withheld - Paul Cass: 82.89% for, 17.11% withheld - Laura Roach: 75.75% for, 24.25% withheld - Jesse V. Crews: 75.98% for, 24.02% withheld - Frank Busch: 75.98% for, 24.02% withheld [13][14] Company Overview - Kelso Technologies Inc. specializes in the design, engineering, production, and distribution of proprietary service equipment for transportation applications, particularly in rail tank car valve equipment [17]
Kelso Technologies Inc. Announces 2024 Annual General and Special Meeting Results