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Kelso Technologies — AGM Information 2020
May 6, 2020
43879_rns_2020-05-05_48041755-2bab-4d17-96d6-17ae060a80f5.pdf
AGM Information
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Date: May 5, 2020
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 27, 2020 Record Date for Voting (if applicable) : April 27, 2020 Beneficial Ownership Determination Date : April 27, 2020 Meeting Date : June 25, 2020 (AMENDED) 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 NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 48826D201 CA48826D2014
Sincerely,
Computershare
Agent for Kelso Technologies Inc