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6-K 1 form6-k.htm 6-K

 

 

 

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 ☒ 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.

 

 

 

 

 

EXHIBIT INDEX

 

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

 

 

 

SIGNATURE

 

 

  Kolibri Global Energy Inc.
   
Date: May 4, 2026 By: /s/ Gary Johnson
  Name: Gary Johnson
  Title: Chief Financial Officer

 

 

 

 

EX-99.1 2 ex99-1.htm EX-99.1

 

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 %

 

 

 

EX-99.2 3 ex99-2.htm EX-99.2

 

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