Core Points - Kelso Technologies Inc. held its Annual General and Special Meeting on June 3, 2025, with significant shareholder participation [1][2] - A total of 24,737,277 common shares were voted, representing 44.85% of the outstanding shares [2] Election of Directors - The number of directors elected was set at five, with 96.2% of votes in favor [3] - The following nominees were elected with their respective vote percentages: - Frank Busch: 81.24% For - Paul Cass: 77.37% For - Laura Roach: 80.43% For - Jesse V. Crews: 76.69% For - Mark Temen: 81.06% For [3] Appointment of Auditors - Smythe, LLP was reappointed as the auditors with 92.03% of votes in favor [4] Omnibus Equity Incentive Plan - The adoption of the Omnibus Equity Incentive Plan was approved with 69.56% of votes in favor [5] - New officer appointments were made, including: - Frank Busch as President and CEO - Sameer Uplenchwar as CFO - Anthony Andrukaitis retiring as COO on June 30, 2025 - Amanda Smith moving to COO on July 1, 2025 [5] Company Overview - Kelso Technologies is a transportation equipment company focused on rail and automotive sectors, specializing in high-quality rail tank car valves [6] - The company aims to enhance public safety and reduce environmental risks through innovative product designs [6]
Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results