Kolibri Announces 2021 AGM Results

Rhea-AI Summary

Kolibri Global Energy Inc. held its Annual General Meeting on July 28, 2021, in Vancouver, British Columbia, where shareholders approved all proposed resolutions.

The board of directors was fixed at four members, and the following were elected for a one-year term: Wolf Regener, Eric Brown, Leslie O'Connor, and David Neuhauser. The voting results showed strong support for the nominees, with each receiving over 94% approval. KPMG LLP was reappointed as the auditor.

Further details will be included in a forthcoming Report of Voting Results on SEDAR.

Positive

• All proposed resolutions at the Annual General Meeting were approved.
• The board of directors was elected with over 94% support for all nominees.
• KPMG LLP was reappointed as the auditor.

Negative

• None.

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TSX ticker symbol: KEI
OTCQB ticker symbol: KGEIF

NEWBURY PARK, Calif., July 28, 2021 /PRNewswire/ - Kolibri Global Energy Inc. (the "Company" or "Kolibri") (TSX: KEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on July 28, 2021. 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 four and elected the following four 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	22,100,919	97.86	482,896	2.14
Eric Brown	22,101,019	97.86	482,796	2.14
Leslie O'Connor	21,442,419	94.95	1,141,396	5.05
David Neuhauser	22,101,019	97.86	482,796	2.14

The shareholders re-appointed KPMG LLP, Chartered Accountants 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 an international energy company focused on finding and exploiting energy projects in oil, gas and clean and sustainable energy. 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. The common shares of the Company trade on the Toronto Stock Exchange ("TSX") under the symbol "KEI" and on the Over the Counter QB ("OTCQB") under the symbol "KGEIF".

Email: wregener@kolibrienergy.com 
Website: https://www.kolibrienergy.com/

View original content:https://www.prnewswire.com/news-releases/kolibri-announces-2021-agm-results-301343839.html

SOURCE Kolibri Global Energy Inc.

FAQ

What were the results of Kolibri Global Energy Inc.'s 2021 Annual General Meeting?

Kolibri Global Energy Inc. held its 2021 Annual General Meeting on July 28, where all resolutions were approved, and the board of directors was elected with strong support.

Who were the elected directors at the 2021 AGM for Kolibri Global Energy?

The elected directors include Wolf Regener, Eric Brown, Leslie O'Connor, and David Neuhauser, with each receiving over 94% approval.

What is the Ticker symbol for Kolibri Global Energy?

Kolibri Global Energy trades on the TSX under the symbol KEI and on OTCQB under the symbol KGEIF.