Mr. Wolf Regener reports
KOLIBRI GLOBAL ENERGY INC. ANNOUNCES 2024 AGM RESULTS
Kolibri Global Energy Inc. has released the results of the annual general meeting of shareholders of the company, held in Marina del Rey, Calif., 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 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 attached table sets forth the votes submitted by proxy with respect to the election of directors.
VOTING RESULTS FOR 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 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 Stock Exchange under the stock symbol KEI and on the NASDAQ under the stock symbol KGEI.
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