0001062993-21-005433.txt : 20210608 0001062993-21-005433.hdr.sgml : 20210608 20210607193139 ACCESSION NUMBER: 0001062993-21-005433 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210604 FILED AS OF DATE: 20210608 DATE AS OF CHANGE: 20210607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KELSO TECHNOLOGIES INC CENTRAL INDEX KEY: 0001161814 STANDARD INDUSTRIAL CLASSIFICATION: RAILROAD EQUIPMENT [3743] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36685 FILM NUMBER: 211000889 BUSINESS ADDRESS: STREET 1: 13966 18B AVENUE CITY: SURREY STATE: A1 ZIP: V4A 8J1 BUSINESS PHONE: 250 764-3618 MAIL ADDRESS: STREET 1: 13966 18B AVENUE CITY: SURREY STATE: A1 ZIP: V4A 8J1 6-K 1 form6k.htm FORM 6-K Kelso Technologies Inc.: Form 6-K - Filed by newsfilecorp.com

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


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Kelso Technologies Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

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



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