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 April 2025
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 April 22, 2025 |
| 99.2 | Press Release dated April 22, 2025 |
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> April 22, 2025 | 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)
April 22, 2025
The following matters were voted upon by shareholders at the annual general meeting of the Issuer held on April 22, 2025, in Marina del Rey, California. Additional information regarding the matters voted upon is provided in the information circular dated March 14, 2025, 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<br> Votes | Percentage<br> of Proxy Votes | ||||
|---|---|---|---|---|---|
| Votes<br> in Favour | 15,559,774 | 99.99 | % | ||
| Votes<br> Against | 2,252 | 0.01 | % | ||
| 2. | Election of Directors | ||||
| --- | --- |
On a vote on a show of hands, 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<br> Nominee | Votes<br> For | %<br> For | Votes<br> Withheld | %<br> Withheld | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Wolf<br> Regener | 13,058,913 | 97.70 | % | 308,096 | 2.30 | % | ||||
| Douglas<br> C. Urch | 12,924,137 | 96.69 | % | 442,872 | 3.31 | % | ||||
| Leslie<br> O’Connor | 12,908,976 | 96.57 | % | 458,033 | 3.43 | % | ||||
| David<br> Neuhauser | 13,270,166 | 99.28 | % | 96,843 | 0.72 | % | ||||
| Evan<br> S. Templeton | 12,768,549 | 95.52 | % | 598,460 | 4.48 | % |
| 2 |
| --- |
| 3. | Appointment of Auditors and Auditors’ Remuneration |
|---|
On a vote on a show of hands, by ordinary resolution BDO USA, P.C. 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<br> Votes | Percentage<br> of Proxy Votes | ||||
|---|---|---|---|---|---|
| Votes<br> in Favour | 15,552,535 | 99.94 | % | ||
| Votes<br> Withheld | 9,491 | 0.06 | % |
| 4. | Approval of Amended Restricted Share Unit Plan |
|---|
On a vote on a show of hands, by ordinary resolution the Company’s amended Restricted Share Unit Plan and the unallocated entitlements thereunder was authorized, confirmed, ratified and approved. The votes submitted on this matter by proxy were as follows:
| Proxy<br> Votes | Percentage<br> of Proxy Votes | ||||
|---|---|---|---|---|---|
| Votes<br> in Favour | 12,919,577 | 96.65 | % | ||
| Votes<br> Withheld | 447,432 | 3.35 | % |
| 5. | Approval of Amendment to Option Plan |
|---|
On a vote on a show of hands, by ordinary resolution an amendment to the Company’s Option Plan was authorized, confirmed, ratified and approved. The votes submitted on this matter by proxy were as follows:
| Proxy<br> Votes | Percentage<br> of Proxy Votes | ||||
|---|---|---|---|---|---|
| Votes<br> in Favour | 12,933,208 | 96.75 | % | ||
| Votes<br> Withheld | 433,801 | 3.25 | % |
Exhibit 99.2
| 925 Broadbeck Drive, Suite 220<br><br> <br>Thousand Oaks, California 91320<br><br> <br>Phone: (805) 484-3613<br><br> <br><br><br> <br>TSX ticker symbol: KEI<br><br> <br>NASDAQ ticker symbol: KGEI |
|---|
For Immediate Release
KOLIBRI GLOBAL ENERGY INC. ANNOUNCES 2025 AGM RESULTS
THOUSAND OAKS, Calif, April 22, 2025 – 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 April 22, 2025. 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 | 13,058,913 | 97.70 | % | 308,096 | 2.30 | % | ||||
| Douglas C. Urch | 12,924,137 | 96.69 | % | 442,872 | 3.31 | % | ||||
| Leslie O’Connor | 12,908,976 | 96.57 | % | 458,033 | 3.43 | % | ||||
| David Neuhauser | 13,270,166 | 99.28 | % | 96,843 | 0.72 | % | ||||
| Evan S. Templeton | 12,768,549 | 95.52 | % | 598,460 | 4.48 | % |
The shareholders appointed BDO USA, P.C. as the auditor of the Company.
The shareholders also approved (i) the Company’s amended Restricted Share Unit Plan and the unallocated entitlements thereunder with 96.65% of the votes in favour; and (ii) an amendment to the Company’s Stock Option Plan with 96.75% of the votes in favour.
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. Throughvarious subsidiaries, the Company owns and operates energy properties in the United States. The Company continues to utilize its technicaland operational expertise to identify and acquire additional projects in oil and gas. The Company’s shares are traded on the TorontoStock 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: [email protected]
Website: www.kolibrienergy.com