KELSO TECHNOLOGIES INC.
(the "Corporation")
Annual General Meeting of Shareholders
June 4, 2026
(the "Meeting")
REPORT OF VOTING RESULTS
| Common Shares represented at the Meeting: | 25,894,911 |
| Total issued and outstanding Common Shares as at Record Date: | 55,300,085 |
| Percentage of issued and outstanding Common Shares represented: | 46.83% |
The following matters were voted on at the Meeting:
1. Appointment of Auditor
Based on proxies received and votes cast by show of hands during the Meeting, CBIZ CPAs P.C. 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 |
| 24,566,219 | 97.17% | 715,267 | 2.83% |
2. 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 |
| Paul Cass | 11,589,972 | 89.10% | 1,418,027 | 10.90% |
| Jesse Crews | 11,878,855 | 91.32% | 1,129,144 | 8.68% |
| Laura Roach | 11,511,765 | 88.50% | 1,496,234 | 11.50% |
| Mark Temen | 11,564,985 | 88.91% | 1,443,014 | 11.09% |
| Sameer Uplenchwar | 12,178,855 | 93.63% | 829,144 | 6.37% |
3. Other Business
Any other business matter(s) brought before the meeting:
| Votes For | % Votes For | Votes Against | % Votes Against |
| 12,620,773 | 92.65% | 1,000,651 | 7.35% |