A stock option plan is a company program that gives employees the right to buy company shares at a preset price after a certain time, like a coupon allowing purchase later at a fixed rate. It matters to investors because these options can increase the number of shares outstanding — reducing each existing share’s ownership slice and potentially changing per-share results — while also aligning employee incentives with boosting the company’s value.
auditorfinancial
An auditor is an independent professional who examines a company’s financial records, accounting systems, and internal controls to confirm that reported numbers are accurate and follow the rules. For investors, an auditor’s review is like a third‑party inspector for a house: it reduces the risk of hidden problems, makes financial statements more trustworthy, and helps investors judge whether a company’s reported results reflect reality.
proxyfinancial
A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.
sedar+regulatory
SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.
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THOUSAND OAKS, Calif.--(BUSINESS WIRE)--
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 4, 2026. 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
19,625,945
99.41%
115,491
0.59%
David Neuhauser
19,024,303
96.37%
717,133
3.63%
Glen Brown
19,386,005
98.20%
355,431
1.80%
Lee Canaan
19,500,617
98.78%
240,819
1.22%
Murray Grigg
19,575,482
99.16%
165,954
0.84%
The shareholders appointed BDO USA, P.C. as the auditor of the Company.
The shareholders also approved the unallocated entitlements under the Company’s Stock Option Plan with 87.93% of the votes in favor.
Additional details will be provided in a Report of Voting Results to be filed on SEDAR+.
Wolf Regener, CEO and President, commented, “I would like to welcome Glen Brown, Lee Canaan, and Murray Grigg, to the Board. Our three new Board members bring a wealth of industry knowledge and experience. I am looking forward to working with them.”
“I also want to thank Evan, Leslie, and Doug, who did not stand for re-election, for all their many contributions and hard work, which is reflected in the significant growth the Company has had over the last few years. We wish them all the best in their other endeavors.”
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 and gas. 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.
