6-K
KELSO TECHNOLOGIES INC (KIQSF)
UNITED STATES **** SECURITIES AND EXCHANGE COMMISSION **** Washington, D.C. 20549 ****
FORM 6-K
Report Of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
For the month of April 2024
Commission File No. 001-36685
Kelso Technologies Inc. (Translation of registrant’s name into English)
13966 18B Avenue, Surrey, British Columbia V4A 8J1 (Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
NOTE: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
SUBMITTED HEREWITH
| Exhibit | Description |
|---|---|
| 99.1 | Notice of Meeting and Record Date |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| KELSO TECHNOLOGIES INC. | |
|---|---|
| /s/ James R. Bond | |
| James R. Bond | |
| Chief Executive Officer | |
| Date: April 4, 2024 |
Exhibit 99.1
Exhibit 99.1
| April 04, 2024 | 510 Burrard St, 3rd Floor |
|---|---|
| Vancouver BC, V6C 3B9 | |
| www.computershare.com | |
| To: | All Canadian Securities Regulatory Authorities |
| --- | --- |
Subject: Kelso Technologies Inc
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| 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 |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 48826D201 | CA48826D2014 |
Sincerely,
Computershare Agent for Kelso Technologies Inc