EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Kelso Technologies Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

KELSO TECHNOLOGIES INC.

(the "Corporation")

Annual General and Special Meeting of Shareholders

June 3, 2025

(the "Meeting")

REPORT OF VOTING RESULTS

Common Shares represented at the Meeting: 24,737,277
Total issued and outstanding Common Shares as at Record Date: 55,160,086
Percentage of issued and outstanding Common Shares represented: 44.85%

The following matters were voted on at the Meeting:

Appointment of Auditor

Based on proxies received and votes cast by show of hands during the Meeting, 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, with the following results:

Votes For % Votes For Votes Withheld % Votes Withheld
22,766,151 92.03% 1,971,125 7.97%

Set the Number of Directors at Five

Based on proxies received and votes cast by show of hands during the Meeting, the number of Directors of the Corporation was set at five, with the following results:

Votes For

% Votes For

Votes Against

% Votes Against

23,797,415

96.2%

939,862

3.8%

Election of Directors

Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting, with the following results:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Frank Busch

12,145,493

81.24%

2,805,177

18.76%

Paul Cass

11,567,203

77.37%

3,383,468

22.63%

Laura Roach

12,025,239

80.43%

2,925,432

19.57%

Jesse V. Crews

11,465,160

76.69%

3,485,510

23.31%

Mark Temen

12,119,020

81.06%

2,831,651

18.94%

Adoption of Omnibus Equity Incentive Plan

Based on proxies received and votes conducted by ballot during the Meeting, the adoption of the omnibus equity incentive plan was not approved, with the following results:

Votes For

% Votes For

Votes Against

% Votes Against

10,399,894

69.56%

4,550,776

30.44%