6-K
Kolibri Global Energy Inc. (KGEI)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
Reportof Foreign Private Issuer
Pursuantto Rule 13****a-16or 15d-16
UNDERthe Securities Exchange Act of 1934
For the month of May 2024
Commission File No.: 001-41824
KolibriGlobal Energy Inc.
(Translation of registrant’s name into English)
925Broadbeck Drive, Suite 220
ThousandOaks, 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 ☒
EXHIBITINDEX
| 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:<br> May 15, 2024 | By: | /s/ Gary Johnson |
| Name: | Gary<br> Johnson | |
| Title: | Chief<br> Financial Officer |
Exhibit99.1
KOLIBRIGLOBAL ENERGY INC.
(the“Issuer”)
Reportof Voting Results
(Section11.3 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 <br> 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 <br><br>Proxy Votes | ||||
|---|---|---|---|---|---|
| Votes in Favour | 5,464,692 | 94.24 | % | ||
| Votes Withheld | 334,262 | 5.76 | % |
Exhibit99.2
| 925<br> Broadbeck Drive, Suite 220<br><br> Thousand Oaks, California 91320<br><br> <br>Phone:<br> (805) 484-3613<br><br> <br><br><br> <br>TSX<br> ticker symbol: KEI<br><br> NASDAQ ticker symbol: KGEI |
|---|
ForImmediate Release
KOLIBRIGLOBAL ENERGY INC. ANNOUNCES 2024 AGM RESULTS
THOUSANDOAKS, 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.
AboutKolibri Global Energy Inc.
KolibriGlobal Energy Inc. is a North American energy company focused on finding and exploiting energy projects in oil and gas. Through varioussubsidiaries, the Company owns and operates energy properties in the United States. The Company continues to utilize its technical andoperational expertise to identify and acquire additional projects in oil, gas and clean and sustainable energy. The Company’s sharesare traded on the Toronto Toronto Stock Exchange under the stock symbol KEI and on the NASDAQ under the stock symbol KGEI.
Forfurther information, contact:
Wolf E. Regener +1 (805) 484-3613
Email: [email protected]
Website: www.kolibrienergy.com