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Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results
Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results

Yahoo

timean hour ago

  • Business
  • Yahoo

Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results

WEST KELOWNA, British Columbia and BONHAM, Texas, June 04, 2025 (GLOBE NEWSWIRE) -- Kelso Technologies Inc. ('Kelso' or the 'Company'), (TSX: KLS) is pleased to announce the detailed voting results from the Annual General and Special Meeting of shareholders held on June 3, 2025 (the 'Meeting'). A total of 24,737,277 common shares of the 55,160,086 common shares outstanding at the record date were voted at the Meeting, representing 44.85% of the issued and outstanding common shares of the Company at the record date. Election of DirectorsAt the Meeting, the shareholders set the number of directors to be elected at five, with 96.2% For and 3.8% Against. Each of the following nominees set forth in the Company's management information circular dated April 21, 2025 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 Frank Busch 81.24% 18.76% Paul Cass 77.37% 22.63% Laura Roach 80.43% 19.57% Jesse V. Crews 76.69% 23.31% Mark Temen 81.06% 18.94% Appointment of AuditorsAt the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company with voting of 92.03% For and 7.97% Withheld. Omnibus Equity Incentive PlanAt the Meeting, the adoption of the Omnibus Equity Incentive Plan was approved, with 69.56% For and 30.44% Against. After the Meeting the following officers were appointed: Frank Busch – President and Chief Executive OfficerSameer Uplenchwar – Chief Financial Officer*Anthony Andrukaitis – Chief Operating Officer (retiring June 30, 2025)Maureen O'Hanley Doucette – Corporate Secretary*Amanda Smith, Vice President Operations (moving to COO on July 1, 2025)Patrick Hankey, Controller, Kelso Technologies (USA) Inc. About Kelso TechnologiesKelso is a diverse transportation equipment company that specializes in the creation, production, sales and distribution of proprietary products used in rail and automotive transportation. The Company's rail equipment business has been developed as a designer and reliable domestic supplier of unique high-quality rail tank car valves that provide for the safe handling and containment of commodities during rail transport. Kelso products are specifically designed to address the challenging issues of public safety, worker well-being and potential environmental harm while providing effective and efficient operational advantages to customers. Kelso's innovation objectives are to create products that diminish the potentially dangerous effects of human and technology error through the use of the Company's portfolio of proprietary products. For a more complete business and financial profile of the Company, please view the Company's website at and public documents posted under the Company's profile on SEDAR in Canada and on EDGAR in the United States. On behalf of the Board of Directors, Frank Busch President and Chief Executive Officer Legal Notice Regarding Forward-Looking StatementsThis news release contains 'forward-looking statements' within the meaning of applicable securities legislation. Forward-looking statements are indicated expectations or intentions. Forward-looking statements in this news release include the resignation of Mr. Andrukaitis as Chief Operating Officer and the promotion of Ms. Smith to the role of Chief Operating Officer of the Company and the expected timing thereof. Although Kelso believes the Company's anticipated future results, performance or achievements expressed or implied by the forward-looking statements and information are based upon reasonable assumptions and expectations, they can give no assurance that such expectations will prove to be correct. The reader should not place undue reliance on forward-looking statements and information as such statements and information involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Kelso to differ materially from anticipated future results, performance or achievement expressed or implied by such forward-looking statements and information. Except as required by law, the Company does not intend to update the forward-looking information and forward-looking statements contained in this news release. For further information, please contact: Frank BuschChief Executive Officer Email: investor@ Sameer Uplenchwar Chief Financial OfficerEmail: investor@ Head office:305 – 1979 Old Okanagan Hwy,West Kelowna, BC V4T 3A4

Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results
Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results

Yahoo

timean hour ago

  • Business
  • Yahoo

Kelso Technologies Inc. Announces 2025 Annual General and Special Meeting Results

WEST KELOWNA, British Columbia and BONHAM, Texas, June 04, 2025 (GLOBE NEWSWIRE) -- Kelso Technologies Inc. ('Kelso' or the 'Company'), (TSX: KLS) is pleased to announce the detailed voting results from the Annual General and Special Meeting of shareholders held on June 3, 2025 (the 'Meeting'). A total of 24,737,277 common shares of the 55,160,086 common shares outstanding at the record date were voted at the Meeting, representing 44.85% of the issued and outstanding common shares of the Company at the record date. Election of DirectorsAt the Meeting, the shareholders set the number of directors to be elected at five, with 96.2% For and 3.8% Against. Each of the following nominees set forth in the Company's management information circular dated April 21, 2025 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 Frank Busch 81.24% 18.76% Paul Cass 77.37% 22.63% Laura Roach 80.43% 19.57% Jesse V. Crews 76.69% 23.31% Mark Temen 81.06% 18.94% Appointment of AuditorsAt the Meeting the shareholders also approved the reappointment of Smythe, LLP as the auditors of the Company with voting of 92.03% For and 7.97% Withheld. Omnibus Equity Incentive PlanAt the Meeting, the adoption of the Omnibus Equity Incentive Plan was approved, with 69.56% For and 30.44% Against. After the Meeting the following officers were appointed: Frank Busch – President and Chief Executive OfficerSameer Uplenchwar – Chief Financial Officer*Anthony Andrukaitis – Chief Operating Officer (retiring June 30, 2025)Maureen O'Hanley Doucette – Corporate Secretary*Amanda Smith, Vice President Operations (moving to COO on July 1, 2025)Patrick Hankey, Controller, Kelso Technologies (USA) Inc. About Kelso TechnologiesKelso is a diverse transportation equipment company that specializes in the creation, production, sales and distribution of proprietary products used in rail and automotive transportation. The Company's rail equipment business has been developed as a designer and reliable domestic supplier of unique high-quality rail tank car valves that provide for the safe handling and containment of commodities during rail transport. Kelso products are specifically designed to address the challenging issues of public safety, worker well-being and potential environmental harm while providing effective and efficient operational advantages to customers. Kelso's innovation objectives are to create products that diminish the potentially dangerous effects of human and technology error through the use of the Company's portfolio of proprietary products. For a more complete business and financial profile of the Company, please view the Company's website at and public documents posted under the Company's profile on SEDAR in Canada and on EDGAR in the United States. On behalf of the Board of Directors, Frank Busch President and Chief Executive Officer Legal Notice Regarding Forward-Looking StatementsThis news release contains 'forward-looking statements' within the meaning of applicable securities legislation. Forward-looking statements are indicated expectations or intentions. Forward-looking statements in this news release include the resignation of Mr. Andrukaitis as Chief Operating Officer and the promotion of Ms. Smith to the role of Chief Operating Officer of the Company and the expected timing thereof. Although Kelso believes the Company's anticipated future results, performance or achievements expressed or implied by the forward-looking statements and information are based upon reasonable assumptions and expectations, they can give no assurance that such expectations will prove to be correct. The reader should not place undue reliance on forward-looking statements and information as such statements and information involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Kelso to differ materially from anticipated future results, performance or achievement expressed or implied by such forward-looking statements and information. Except as required by law, the Company does not intend to update the forward-looking information and forward-looking statements contained in this news release. For further information, please contact: Frank BuschChief Executive Officer Email: investor@ Sameer Uplenchwar Chief Financial OfficerEmail: investor@ Head office:305 – 1979 Old Okanagan Hwy,West Kelowna, BC V4T 3A4 in to access your portfolio

Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders
Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders

Cision Canada

time21-05-2025

  • Business
  • Cision Canada

Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders

TORONTO, May 21, 2025 /CNW/ - (TSX: CGX) - Cineplex Inc. ("Cineplex" or the "Company"), Canada's leading entertainment and media company, is pleased to announce that, at its Annual and Special Meeting of Shareholders held today, each of the items of business referred to in its management information circular dated April 7, 2025 (the "Management Information Circular") was approved by Shareholders. The voting results for each item of business are as follows: Election of Directors: Each of the individuals listed as nominees in the Management Information Circular was elected as a director of the Company. Appointment of Auditors: The appointment of PricewaterhouseCoopers LLP as auditors of the Company and the authorization of the directors to fix their remuneration was approved. Votes For: 85.52% Votes Withheld: 14.48% Advisory Vote on Say-on-Pay: The non-binding say-on-pay advisory resolution as set forth in the Management Information Circular on the Company's approach to executive compensation was approved. Votes For: 83.20% Votes Against: 16.80% Omnibus Equity Incentive Plan: The increase in the number of Common Shares which may be issued pursuant to the Omnibus Equity Incentive Plan as set forth in the Management Information Circular was approved. Votes For: 83.83% Votes Against: 16.17% About Cineplex: Cineplex (TSX: CGX) is a top-tier Canadian brand that operates in the Film Entertainment and Content, Amusement and Leisure, and Media sectors. Cineplex offers a unique escape from the everyday to millions of guests through its circuit of 172 movie theatres and location-based entertainment venues. In addition to being Canada's largest and most innovative film exhibitor, the company operates Canada's favourite destination for 'Eats & Entertainment' (The Rec Room), complexes specially designed for teens and families (Playdium), and an entertainment concept that brings movies, amusement gaming, dining, and live performances together under one roof (Cineplex Junxion). It also operates successful businesses in cinema media (Cineplex Media), digital place-based media (Cineplex Digital Media or CDM), alternative programming (Cineplex Events) and motion picture distribution (Cineplex Pictures). Providing even more value for its guests, Cineplex is a partner in Scene+, Canada's largest entertainment and lifestyle loyalty program. Proudly recognized as having one of the country's Most Admired Corporate Cultures, Cineplex employs over 10,000 people in its offices and venues across Canada. To learn more, visit

Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders
Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders

Yahoo

time21-05-2025

  • Business
  • Yahoo

Cineplex Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders

TORONTO, May 21, 2025 /CNW/ - (TSX: CGX) - Cineplex Inc. ("Cineplex" or the "Company"), Canada's leading entertainment and media company, is pleased to announce that, at its Annual and Special Meeting of Shareholders held today, each of the items of business referred to in its management information circular dated April 7, 2025 (the "Management Information Circular") was approved by Shareholders. The voting results for each item of business are as follows: Election of Directors: Each of the individuals listed as nominees in the Management Information Circular was elected as a director of the Company. Name of Nominee % Votes For % Votes Withheld Jordan Banks 93.01 % 6.99 % Robert Bruce 92.83 % 7.17 % Janice Fukakusa 92.92 % 7.08 % Donna Hayes 93.29 % 6.71 % Ellis Jacob 93.18 % 6.82 % Rania Llewellyn 93.19 % 6.81 % Sarabjit Marwah 92.77 % 7.23 % Nadir Mohamed 93.01 % 6.99 % Phyllis Yaffe 93.00 % 7.00 % Appointment of Auditors: The appointment of PricewaterhouseCoopers LLP as auditors of the Company and the authorization of the directors to fix their remuneration was approved. Votes For: 85.52%Votes Withheld: 14.48% Advisory Vote on Say-on-Pay: The non-binding say-on-pay advisory resolution as set forth in the Management Information Circular on the Company's approach to executive compensation was approved. Votes For: 83.20%Votes Against: 16.80% Omnibus Equity Incentive Plan: The increase in the number of Common Shares which may be issued pursuant to the Omnibus Equity Incentive Plan as set forth in the Management Information Circular was approved. Votes For: 83.83%Votes Against: 16.17% About Cineplex: Cineplex (TSX:CGX) is a top-tier Canadian brand that operates in the Film Entertainment and Content, Amusement and Leisure, and Media sectors. Cineplex offers a unique escape from the everyday to millions of guests through its circuit of 172 movie theatres and location-based entertainment venues. In addition to being Canada's largest and most innovative film exhibitor, the company operates Canada's favourite destination for 'Eats & Entertainment' (The Rec Room), complexes specially designed for teens and families (Playdium), and an entertainment concept that brings movies, amusement gaming, dining, and live performances together under one roof (Cineplex Junxion). It also operates successful businesses in cinema media (Cineplex Media), digital place-based media (Cineplex Digital Media or CDM), alternative programming (Cineplex Events) and motion picture distribution (Cineplex Pictures). Providing even more value for its guests, Cineplex is a partner in Scene+, Canada's largest entertainment and lifestyle loyalty program. Proudly recognized as having one of the country's Most Admired Corporate Cultures, Cineplex employs over 10,000 people in its offices and venues across Canada. To learn more, visit SOURCE Cineplex View original content to download multimedia: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data

Baylin Announces Voting Results for 2025 Annual and Special Meeting of Shareholders
Baylin Announces Voting Results for 2025 Annual and Special Meeting of Shareholders

Cision Canada

time12-05-2025

  • Business
  • Cision Canada

Baylin Announces Voting Results for 2025 Annual and Special Meeting of Shareholders

TORONTO, May 12, 2025 /CNW/ - Baylin Technologies Inc. (TSX: BYL) (OTCQB: BYLTF) (the " Company" or " Baylin") announced today the results of its annual and special meeting of shareholders held on May 8, 2025 (the " Meeting"). The results of each item of business on which a vote was taken are set out below. There were 122,367,584 common shares of the Company represented by shareholders present in person or by proxy at the Meeting, representing approximately 80.81% of the number of common shares outstanding at the record date for the Meeting. All votes were conducted by ballot. Matters 3, 4 and 5 were approved by disinterested vote in accordance with the rules of the Toronto Stock Exchange. Matter 1: Election of Directors Each of the eight nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. Matter 2: Appointment of Auditors RSM Canada LLP were appointed auditors of the Company to hold office until the next annual meeting of shareholders and the board of directors was authorized to fix their remuneration. Matter 3: Amendments to the Omnibus Equity Incentive Plan The shareholders approved amendments to the Company's Omnibus Equity Incentive Plan (as amended and restated, the " Plan"), including amendments to the basis on which the limit on the number of common shares issuable under the Plan is determined and to remove the limits on the number of shares issuable and issued to reporting insiders under the Plan, as described in the Management Information Circular for the Meeting. Matter 4: Approval of 2024 Bonus Awards Plan The shareholders approved the 2024 Bonus Awards Plan, a new security-based compensation arrangement providing for the payment of bonuses to eligible employees in the form of equity awards, as described in the Management Information Circular for the Meeting. Matter 5: Approval of Performance Award Plan The shareholders approved the Performance Award Plan, a new security-based compensation arrangement providing for the grant of a performance-based award to the Chief Executive Officer of the Company, as described in the Management Information Circular for the Meeting. Matter 6: Common Share Consolidation The shareholders approved an amendment to the articles of the Company to consolidate the number of outstanding common shares on the basis of 40 pre-consolidation common shares for one post-consolidation common share (the "C onsolidation"), as described in the Management Information Circular for the Meeting. Votes in Favour Votes Against Number Percentage Number Percentage 120,145,355 98.18 2,222,229 1.82 The Company will not be proceeding immediately with the Consolidation. Instead, the board of directors of the Company intends to evaluate an appropriate time to implement the Consolidation and will make a public announcement once it has determined to proceed. About Baylin Baylin is a leading diversified global wireless technology company. Baylin focuses on research, design, development, manufacturing and sales of passive and active radio-frequency and satellite communications products, and the provision of supporting services. Baylin aspires to exceed its customers' needs and anticipate the direction of the market. For further information, please visit Forward Looking Statements This press release includes forward-looking information and forward-looking statements (together, "forward-looking statements") within the meaning of applicable securities laws. Forward-looking statements are not statements of historical fact. Rather, they are disclosure regarding conditions, developments, events or financial performance that we expect or anticipate may or will occur in the future, including, among other things, information or statements concerning our objectives and strategies to achieve those objectives, statements with respect to management's beliefs, estimates, intentions and plans, and statements concerning anticipated future circumstances, events, expectations, operations, performance or results. Forward-looking statements can be identified generally by the use of forward looking terminology, such as "anticipate", "believe", "could" "should", "would", "estimate", "expect", "forecast", "indicate", "intend", "likely, "may", "outlook", "plan", "potential", "project", "seek", "target", "trend" or "will", or the negative or other variations of these words or other comparable words or phrases, and are intended to identify forward-looking statements, although not all forward-looking statements contain these words. The forward-looking statements in this press release include statements regarding timing of the Consolidation. Forward-looking statements are based on certain assumptions and estimates made by us in light of the experience and perception of historical trends, current conditions, expected future developments, including projected growth and sales in passive and active radio frequency and satellite communications products and services, and other factors we believe are appropriate and reasonable in the circumstances, but there can be no assurance that such assumptions and estimates will prove to be correct. Many factors could cause our actual results, level of activity, performance or achievements or future events or developments to differ materially from those expressed or implied by the forward-looking statements, including the risk factors discussed in the Company's most recent Annual Information Form, which is available on the Company's profile on SEDAR+ at All the forward-looking statements in this press release are qualified by these cautionary statements and other cautionary statements or factors in this press release. There can be no assurance that the actual results or developments will be realized or, even if substantially realized, will have the expected consequences to, or effects on, the Company. Unless required by applicable securities law, the Company does not intend and does not assume any obligation to update these forward-looking statements.

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