| Date: April 12, 2019 |  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 Meeting | ||
| Record Date for Notice of Meeting : | April 30, 2019 | ||
| Record Date for Voting (if applicable) : | April 30, 2019 | ||
| Beneficial Ownership Determination Date : | April 30, 2019 | ||
| Meeting Date : | June 06, 2019 | ||
| Meeting Location (if available) : | Vancouver, BC | ||
| Issuer sending proxy related materials directly to NOBO: | Yes | ||
| Issuer paying for delivery to OBO: | No | ||
| 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.