Notice of Annual General and Special Meeting This section outlines the key information regarding the company's upcoming Annual General and Special Meeting Meeting and Record Date Information Kelso Technologies Inc. will hold its Annual General and Special Meeting on June 6, 2024, in Vancouver, B.C. The record date for notice, voting, and beneficial ownership determination is set for April 29, 2024 Meeting and Record Date Summary | Detail | Date / Location | | :--- | :--- | | Meeting Type | Annual General and Special Meeting | | Meeting Date | June 06, 2024 | | Meeting Location | Vancouver, B.C. | | Record Date for Notice | April 29, 2024 | | Record Date for Voting | April 29, 2024 | | Beneficial Ownership Determination Date | April 29, 2024 | Proxy Material Distribution The company will directly send proxy-related materials to Non-Objecting Beneficial Owners (NOBOs) and will cover the costs for delivery to Objecting Beneficial Owners (OBOs). The Notice and Access (NAA) process will not be utilized for either beneficial or registered holders - The issuer will directly send proxy materials to NOBOs and pay for delivery to OBOs1 - The Notice and Access (NAA) mechanism will not be used for beneficial or registered shareholders1 Voting Security Details The securities eligible for voting at the meeting are the Common Shares of Kelso Technologies Inc., identified by CUSIP number 48826D201 and ISIN CA48826D2014 Voting Security Identifiers | Security Detail | Identifier | | :--- | :--- | | Description | COMMON SHARES | | CUSIP Number | 48826D201 | | ISIN | CA48826D2014 |
Kelso(KIQ) - 2023 Q4 - Annual Report