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 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.