Exhibit 99.1
| |
| 510 Burrard St, 3rd Floor | |
| Date: April 6, 2017 | 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 and Special Meeting |
| Record Date for Notice of Meeting : | May 01, 2017 |
| Record Date for Voting (if applicable) : | May 01, 2017 |
| Beneficial Ownership Determination Date : | May 01, 2017 |
| Meeting Date : | June 08, 2017 |
| Fairmont Hotel Vancouver | |
| Meeting Location (if available) : | 900 West Georgia Street |
| Vancouver, B.C. Canada V6C 2W6 | |
| 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.