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Kelso Technologies AGM Information 2021

Mar 26, 2021

43879_rns_2021-03-26_3c58ec19-9ae2-4945-bf10-1e77e4da8fff.pdf

AGM Information

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March 26, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities New York Stock Exchange

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 Meeting Record Date for Notice of Meeting : April 21, 2021 Record Date for Voting (if applicable) : April 21, 2021 Beneficial Ownership Determination Date : April 21, 2021 Meeting Date : June 03, 2021 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 48826D201 CA48826D2014

Sincerely,

Computershare Agent for Kelso Technologies Inc