Kolibri Global Energy (NASDAQ: KGEI) shareholders back board, auditor and option plan

Rhea-AI Filing Summary

Kolibri Global Energy Inc. reported the results of its May 4, 2026 annual general meeting in Marina del Rey, California. Shareholders approved all resolutions, including fixing the board at five directors and electing Wolf Regener, David Neuhauser, Glen Brown, Lee Canaan and Murray Grigg.

BDO USA, P.C. was appointed as auditor for the ensuing year. Shareholders also approved the unallocated entitlements under the Company’s Stock Option Plan, with 17,358,497 proxy votes in favour, representing 87.93% of votes cast on that item.

Key Figures

Board size resolution votes in favour: 21,346,863 votes (99.77%) Wolf Regener director support: 19,625,945 votes (99.41%) David Neuhauser director support: 19,024,303 votes (96.37%) +3 more

6 metrics

Board size resolution votes in favour 21,346,863 votes (99.77%) Fixing number of directors at five, by proxy

Wolf Regener director support 19,625,945 votes (99.41%) Votes for director election by proxy

David Neuhauser director support 19,024,303 votes (96.37%) Votes for director election by proxy

Auditor appointment votes in favour 21,166,615 votes (98.93%) Appointment of BDO USA, P.C. as auditor

Stock Option Plan approval votes 17,358,497 votes (87.93%) Approval of unallocated entitlements under Stock Option Plan

Number of directors 5 directors Board size fixed by ordinary resolution

Key Terms

Report of Voting Results, ordinary resolution, Stock Option Plan, unallocated entitlements, +1 more

5 terms

Report of Voting Results regulatory

"KOLIBRI GLOBAL ENERGY INC. (the “Issuer”) Report of Voting Results"

ordinary resolution regulatory

"On a vote on a show of hands, by ordinary resolution the number of directors was determined"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

Stock Option Plan financial

"by ordinary resolution the unallocated entitlements under the Stock Option Plan was authorized, confirmed, ratified and approved"

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.

unallocated entitlements financial

"the unallocated entitlements under the Stock Option Plan was authorized, confirmed, ratified and approved"

show of hands regulatory

"On a vote on a show of hands, the following persons were elected as directors"

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FAQ

What were the main outcomes of Kolibri Global Energy (KGEI) 2026 AGM?

All resolutions at Kolibri’s 2026 AGM were approved. Shareholders fixed the board at five directors, elected five nominees, re-appointed BDO USA, P.C. as auditor, and approved the unallocated entitlements under the Stock Option Plan with 87.93% of proxy votes cast in favor.

Which directors were elected at Kolibri Global Energy (KGEI) 2026 AGM?

Five directors were elected to Kolibri’s board. Shareholders elected Wolf Regener, David Neuhauser, Glen Brown, Lee Canaan and Murray Grigg to serve one-year terms until the next annual meeting, based on strong support in the proxy voting results disclosed.

How did Kolibri Global Energy (KGEI) shareholders vote on the Stock Option Plan?

Shareholders strongly backed the Stock Option Plan entitlements. The unallocated entitlements under Kolibri’s Stock Option Plan were authorized, confirmed, ratified and approved, receiving 17,358,497 proxy votes in favour, representing 87.93% of votes cast, and 2,382,938 votes, or 12.07%, against.

Who was appointed auditor at Kolibri Global Energy (KGEI) 2026 AGM?

BDO USA, P.C. was appointed as auditor. Shareholders approved an ordinary resolution appointing BDO USA, P.C. as the Company’s auditor for the ensuing year, with 21,166,615 proxy votes in favour and 229,125 proxy votes withheld, according to the reported voting results.

What level of support did Kolibri Global Energy (KGEI) director nominees receive?

Director nominees received high approval percentages. Proxy votes for the five directors ranged from 96.37% to 99.41% in favour, with withheld votes between 0.59% and 3.63%, indicating broad shareholder support for the board slate presented at the meeting.

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 2026

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

Exhibit		Description
99.1		Report of Voting Results
99.2		Press Release dated May 4, 2026

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 4, 2026	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 4, 2026

The following matters were voted upon by shareholders at the annual general meeting of the Issuer held on May 4, 2026, in Marina del Rey, California. Additional information regarding the matters voted upon is provided in the information circular dated April 2, 2026, 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 Proxy Votes
Votes in Favour			21,346,863				99.77	%
Votes Against			48,876				0.23	%

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 Nominee		Votes For				% For				Votes Withheld				% Withheld
David Neuhauser			19,024,303				96.37	%			717,133				3.63	%
Wolf Regener			19,625,945				99.41	%			115,491				0.59	%
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	%

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 Votes				Percentage of Proxy Votes
Votes in Favour			21,166,615				98.93	%
Votes Withheld			229,125				1.07	%

4. Approval of Unallocated Entitlements under the Company’s Stock Option Plan

On a vote on a show of hands, by ordinary resolution the unallocated entitlements under the Stock Option Plan was authorized, confirmed, ratified and approved. The votes submitted on this matter by proxy were as follows:

		Proxy Votes				Percentage of Proxy Votes
Votes in Favour			17,358,497				87.93	%
Votes Against			2,382,938				12.07	%

Exhibit 99.2

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 2026 AGM RESULTS

THOUSAND OAKS, Calif, May 4, 2026 – 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.

For further information, contact:

Wolf E. Regener +1 (805) 484-3613

Email: wregener@kolibrienergy.com

Website: www.kolibrienergy.com

Filing Exhibits & Attachments

3 documents

Press Releases

• EX-99.1 EX-99.1 19.0 KB
• EX-99.2 EX-99.2 15.7 KB
• EX-99 GRAPHIC 19.2 KB