Kelso Technologies Inc. Announces 2023 Annual General Meeting Results
Kelso Technologies Inc. Announces 2023 Annual General Meeting Results
VANCOUVER, British Columbia and BONHAM, Texas, June 02, 2023 (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 Meeting held on June 1, 2023 (the "Meeting").
不列顛哥倫比亞省溫哥華和德克薩斯州博納姆,2023年6月2日(GLOBE NEWSWIRE)——凱爾索科技公司(“凱爾索” 或 “公司”),(多倫多證券交易所股票代碼:KLS),(紐約證券交易所美國股票代碼:KIQ)欣然宣佈2023年6月1日舉行的年度股東大會(“會議”)的詳細投票結果。
A total of 25,816,872 common shares of the 54,320,086 common shares outstanding at the record date were voted at the Meeting, representing 47.53% of the issued and outstanding common shares of the Company at the record date.
會議投票表決了截至記錄日期已發行的54,320,086股普通股中的25,816,872股普通股,佔公司截至記錄日期已發行和流通普通股的47.53%。
Election of Directors
董事選舉
Each of the following nominees set forth in the Company's management information circular dated April 19, 2023, 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:
公司於2023年4月19日發佈的管理信息通告中列出的以下每位被提名人當選爲公司董事,任期至下一次年度股東大會或選出或任命繼任者爲止:
Nominee | % Votes For | % Votes Withheld | ||
James R. Bond | 70.81% | 29.19% | ||
Anthony Andrukaitis | 79.75% | 20.25% | ||
Paul Cass | 86.17% | 13.83% | ||
Laura Roach | 82.53% | 17.47% | ||
Jesse V. Crews | 86.65% | 13.35% | ||
Frank Busch | 85.98% | 14.02% |
提名人 | % 投票贊成 | 被扣留的選票百分比 | ||
詹姆斯·R·邦德 | 70.81% | 29.19% | ||
安東尼安德魯凱蒂斯 | 79.75% | 20.25% | ||
保羅·卡斯 | 86.17% | 13.83% | ||
勞拉·羅奇 | 82.53% | 17.47% | ||
傑西·V·克魯斯 | 86.65% | 13.35% | ||
弗蘭克·布希 | 85.98% | 14.02% |
At the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company, 93.49% For and 6.51% Withheld.
在會議上,股東們還批准再次任命Smythe, LLP爲公司審計師,93.49%贊成,6.51%不予承認。
The shareholders also approved certain amendments to the incentive stock option plan of the Company, 57.23% For and 42.77% Against. The approval of the unallocated stock options issuable pursuant to the amended incentive stock option plan was not approved with 43.21% For and 56.79% Against.
股東們還批准了對公司激勵性股票期權計劃的某些修正案,57.23%贊成,42.77%反對。根據修訂後的激勵性股票期權計劃發行的未分配股票期權的批准未獲批准,43.21%贊成,56.79%反對。
After the Meeting the following officers were appointed:
會議結束後,任命了以下主席團成員:
James R. Bond – President and Chief Executive Officer
Richard Lee – Chief Financial Officer
Anthony Andrukaitis – Chief Operating Officer
Kathy Love – Corporate Secretary
Amanda Smith, Vice President Operations, Kelso Technologies (USA) Inc.
Patrick Hankey, Controller, Kelso Technologies (USA) Inc.
Chris Stewart, President, KIQ X Industries Ltd.
詹姆斯·邦德 — 總裁兼首席執行官
理查德·李-首席財務官
安東尼安德魯凱蒂斯——首席運營官
凱西·洛夫 — 公司祕書
阿曼達·史密斯,凱爾索科技(美國)公司運營副總裁
帕特里克·漢基,凱爾索科技(美國)公司財務總監
克里斯·斯圖爾特,KIQ X 工業有限公司總裁
About Kelso Technologies
關於凱爾索科技
Kelso is a diverse product development company that specializes in the design, engineering, production and distribution of proprietary service equipment used in transportation applications. The Company's reputation has been earned as a designer and reliable supplier of unique high-quality rail tank car valve equipment that provides for the safe handling and containment of hazardous and non-hazardous commodities during transport. All Kelso products are specifically designed to provide economic and operational advantages to customers while reducing the potential effects of human error and environmental harm.
Kelso 是一家多元化的產品開發公司,專門從事運輸應用中使用的專有服務設備的設計、工程、生產和分銷。作爲獨特的高質量軌道油罐車閥門設備的設計者和可靠供應商,該公司贏得了聲譽,這些設備可在運輸過程中安全處理和控制危險和非危險商品。所有 Kelso 產品均經過專門設計,旨在爲客戶提供經濟和運營優勢,同時減少人爲錯誤和環境危害的潛在影響。
For a more complete business and financial profile of the Company, please view the Company's website at and public documents posted under the Company's profile on in Canada and on EDGAR at www.sec.gov in the United States.
如需更完整的公司業務和財務概況,請訪問公司的網站 以及在加拿大和美國的EDGAR網站www.sec.gov的公司簡介下發布的公開文件。
On behalf of the Board of Directors,
代表董事會,
James R. Bond, President and Chief Executive Officer
詹姆斯·邦德,總裁兼首席執行官
For further information, please contact:
欲瞭解更多信息,請聯繫:
James R. Bond, President and CEO | Richard Lee, Chief Financial Officer | Corporate Address: |
Email: bond@kelsotech.com | Email: lee@kelsotech.com | 13966 - 18B Avenue |
South Surrey, BC V4A8J1 |
詹姆斯·邦德,總裁兼首席執行官 | 理查德·李,首席財務官 | 公司地址: |
電子郵件:bond@kelsotech.com | 電子郵件:lee@kelsotech.com | 13966-18B Avenue |
不列顛哥倫比亞省南薩里 V4A8J1 |
譯文內容由第三人軟體翻譯。