Kelso Technologies — Declaration of Voting Results & Voting Rights Announcements 2023

Jun 2, 2023

KELSO TECHNOLOGIES INC. (the “Corporation”) Annual General Meeting of Shareholders June 1, 2023 (the “Meeting”)

REPORT OF VOTING RESULTS

Common Shares represented at the Meeting: 25,816,872 Total issued and outstanding Common Shares as at Record Date: 54,320,086 Percentage of issued and outstanding Common Shares represented: 47.53%

The following matters were voted on at the Meeting:

1. Appointment of Auditor

By resolution passed by a vote conducted by a poll, Smythe, LLP, Chartered Professional Accountants were appointed as auditors of the Corporation for the ensuing year and the Directors of the Corporation were authorized to fix the remuneration of the auditor. Proxies received by management in advance of the Meeting indicated the following:

Votes For	% Votes For	Votes Withheld	% Votes Withheld
24,136,882	93.49%	1,679,989	6.51%

2. To set the number of Directors at Seven

By resolution passed by a vote conducted by a poll, the number of Directors of the Corporation was set at seven. Proxies received by management in advance of the Meeting indicated the following:

Votes For	% VotesFor	Votes Against	% VotesAgainst
24,151,694	93.55%	1,665,178	6.45%

3. Election of Directors

By resolution passed by a vote conducted by a poll, six of the seven nominees listed in the Corporation’s Management Information Circular dated April 19, 2023 (the “ Circular ”) were elected as Directors of the Corporation to hold office for the ensuing year. Proxies received by management in advance of the Meeting indicated the following:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
James R. Bond	11,701,008	70.81%	4,823,492	29.19%
Peter Hughes	6,687,283	40.47%	9,837,217	59.53%
Anthony Andrukaitis	13,178,617	79.75%	3,345,883	20.25%
Paul Cass	14,239,880	86.17%	2,284,620	13.83%

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Laura Roach	13,637,549	82.53%	2,886,951	17.47%
Jesse V. Crews	14,318,799	86.65%	2,205,701	13.35%
Frank Busch	14,207,899	85.98%	2,316,601	14.02%

4. Approval of Stock Option Plan

By resolution passed by a vote conducted by a poll, certain amendments to the Corporation’s incentive stock option plan, as more particularly described in the Circular were approved. Proxies received by management in advance of the Meeting indicated the following:

Votes For	% Votes For	Votes Against	% Votes Against
9,456,883	57.23%	7,067,617	42.77%

5. Approval of Unallocated Options

By resolution passed by a vote conducted by a poll, the unallocated options under the Stock Option Plan, as amended from time to time, was not approved. Proxies received by management in advance of the Meeting indicated the following:

Votes For	% Votes For	Votes Against	% Votes Against
7,141,014	43.21%	9,383,486	56.79%

Dated: June 2, 2023

Kelso Technologies Inc. Report of Voting Results June 1, 2023 Page 2 of 2