Kelso Technologies Inc 6-K, filed Jun 8, 2021
Kelso Technologies Inc (KIQSF)
About this 6-K
Kelso Technologies Inc filed this 6-K on June 8, 2021.
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 June 2021
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
| 99.1 | News Release dated June 4, 2021 |
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: June 7, 2021
|
|
NEWS RELEASE |
|
Kelso Technologies Inc. |
|
|
(The "Company" or "Kelso") |
June 4, 2021 |
|
|
|
|
Canada: TSX: KLS |
|
|
United States: NYSE American: KIQ |
|
|
KELSO TECHNOLOGIES INC. ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS |
Vancouver, British Columbia and Bonham, Texas, Kelso Technologies Inc. ("Kelso" or the "Company"), (TSX: KLS), (NYSE American: KIQ) is pleased to announce the detailed voting results from the Annual General and Special Meeting held on June 3, 2021 (the "Meeting").
A total of 16,340,726 common shares of the 54,270,086 common shares outstanding at the record date were voted at the Meeting, representing 30.11% of the issued and outstanding common shares of the Company at the record date.
Election of Directors
Each of the following nominees set forth in the Company's management information circular dated May 4, 2021, 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:
|
Nominee |
% 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 |
At the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company, 15,083,594 For and 1,257,131 Withheld and approved the 2021 Restricted Share Unit Plan, 6,372,109 For and 2,581,781 Against and also approved the 2020 Non-Employee Director Share Deferred Shared Unit Plan, 6,297,171 For and 2,656,719 Against.
After the Meeting the following officers were appointed:
James R. Bond - President and Chief Executive Officer
Richard Lee - Chief Financial Officer
Anthony Andrukaitis - Chief Operating Officer
Kathy Love - Corporate Secretary
About Kelso Technologies
Kelso is a diverse product development company that specializes in the design, 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.
For a more complete business and financial profile of the Company, please view the Company's website at www.kelsotech.com and public documents posted under the Company's profile on www.sedar.com in Canada and on EDGAR at www.sec.gov in the United States.
On behalf of the Board of Directors,
James R. Bond, CEO and President
For further information, please contact:
|
James R. Bond, CEO and President |
Richard Lee, Chief Financial Officer |
Corporate Address: |
|
Email: bond@kelsotech.com |
Email: lee@kelsotech.com |
13966 - 18B Avenue South Surrey, BC V4A 8J1 www.kelsotech.com |