KGEIF Kolibri Global Energy Inc (QX)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

UNDER the Securities Exchange Act of 1934

 

For the month of May 2024

 

Commission File No.: 001-41824

 

Kolibri Global Energy Inc.

(Translation of registrant’s name into English)

 

925 Broadbeck Drive, Suite 220

Thousand Oaks, CA 91320

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☐ Form 40-F ☒

 

 

 

EXHIBIT INDEX

 

Exhibit		Description
99.1		Notice of Report of Voting Results dated May 15, 2024
99.2		Press Release dated May 15, 2024

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	Kolibri Global Energy Inc.
Date: May 15, 2024	By:	/s/ Gary Johnson
	Name:	Gary Johnson
	Title:	Chief Financial Officer

 

 

 

Exhibit 99.1

 

KOLIBRI GLOBAL ENERGY INC.

(the “Issuer”)

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

 

May 15, 2024

 

The following matters were voted upon by shareholders at the annual general meeting of the Issuer held on May 15, 2024 in Marina del Rey, California. Additional information regarding the matters voted upon is provided in the information circular dated April 8, 2024 for the meeting, which is available on SEDAR+.

 

1.	Number of Directors

 

On a vote on a show of hands, by ordinary resolution the number of directors was determined at five. The votes submitted on this matter by proxy were as follows:

 

		Proxy Votes				Percentage of Proxy Votes
Votes in Favour			5,637,646				97.22	%
Votes Against			161,309				2.78	%

 

2.	Election of Directors

 

On a vote by ballot, the following persons were elected as directors of the Issuer until the next annual general meeting. The votes submitted on this matter by proxy were as follows:

 

Director Nominee		Votes For				% For				Votes Withheld				% Withheld
Wolf Regener			3,205,234				98.16	%			60,197				1.84	%
Douglas C. Urch			3,107,064				95.15	%			158,367				4.85	%
Leslie O’Connor			3,215,155				98.46	%			50,276				1.54	%
David Neuhauser			2,978,513				91.21	%			286,918				8.79	%
Evan S. Templeton			3,123,101				95.64	%			142,330				4.36	%

 

3.	Appointment of Auditors and Auditors’ Remuneration

 

On a vote on a show of hands, by ordinary resolution Marcum LLP was appointed as auditors of the Issuer for the ensuing year, at a remuneration to be fixed by the directors. The votes submitted on this matter by proxy were as follows:

 

		Proxy Votes				Percentage of Proxy Votes
Votes in Favour			5,464,692				94.24	%
Votes Withheld			334,262				5.76	%

 

 

 

Exhibit 99.2

 

925 Broadbeck Drive, Suite 220 Thousand Oaks, California 91320 Phone: (805) 484-3613   TSX ticker symbol: KEI NASDAQ ticker symbol: KGEI

 

For Immediate Release

 

KOLIBRI GLOBAL ENERGY INC. ANNOUNCES 2024 AGM RESULTS

 

THOUSAND OAKS, Calif, May 15, 2024 – Kolibri Global Energy Inc. (the “Company” or “Kolibri”) (TSX: KEI, NASDAQ: KGEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Marina del Rey, California on May 15, 2024. All of the resolutions put forward at the meeting were approved.

 

The Company’s shareholders voted to fix the number of directors of the Company at five and elected the following five nominees to the board of directors. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the votes submitted by proxy with respect to the election of directors:

 

Director Nominee		Votes For				% For				Votes Withheld				% Withheld
Wolf Regener			3,205,234				98.16	%			60,197				1.84	%
Douglas C. Urch			3,107,064				95.15	%			158,367				4.85	%
Leslie O’Connor			3,215,155				98.46	%			50,276				1.54	%
David Neuhauser			2,978,513				91.21	%			286,918				8.79	%
Evan S. Templeton			3,123,101				95.64	%			142,330				4.36	%

 

The Company wishes to thank Eric Brown, who did not stand for re-election, for his many years of contributions to the Company and wishes Mr. Brown all the best in his future endeavours.

 

The shareholders appointed Marcum LLP as the auditor of the Company.

 

Additional details will be provided in a Report of Voting Results to be filed on SEDAR.

 

About Kolibri Global Energy Inc.

 

Kolibri Global Energy Inc. is a North American energy company focused on finding and exploiting energy projects in oil and gas. Through various subsidiaries, the Company owns and operates energy properties in the United States. The Company continues to utilize its technical and operational expertise to identify and acquire additional projects in oil, gas and clean and sustainable energy. The Company’s shares are traded on the Toronto Toronto Stock Exchange under the stock symbol KEI and on the NASDAQ under the stock symbol KGEI.

 

For further information, contact:

 

Wolf E. Regener +1 (805) 484-3613
Email: wregener@kolibrienergy.com
Website: www.kolibrienergy.com

 

 

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