Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 15 2024 - 5:20PM
Edgar (US Regulatory)
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
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+.
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 | % |
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
![](https://www.sec.gov/Archives/edgar/data/1477081/000149315224020030/ex99-2_001.jpg) |
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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