EX-99.1 2 ex99-1.htm

Exhibit 99.1

KOLIBRI GLOBAL ENERGY INC.

(the “Issuer”)

Report of Voting Results

(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

April 22, 2025

The following matters were voted upon by shareholders at the annual general meeting of the Issuer held on April 22, 2025, in Marina del Rey, California. Additional information regarding the matters voted upon is provided in the information circular dated March 14, 2025, 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			15,559,774				99.99	%
Votes Against			2,252				0.01	%

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
Wolf Regener			13,058,913				97.70	%			308,096				2.30	%
Douglas C. Urch			12,924,137				96.69	%			442,872				3.31	%
Leslie O’Connor			12,908,976				96.57	%			458,033				3.43	%
David Neuhauser			13,270,166				99.28	%			96,843				0.72	%
Evan S. Templeton			12,768,549				95.52	%			598,460				4.48	%

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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			15,552,535				99.94	%
Votes Withheld			9,491				0.06	%

4. Approval of Amended Restricted Share Unit Plan

On a vote on a show of hands, by ordinary resolution the Company’s amended Restricted Share Unit Plan and the unallocated entitlements thereunder 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			12,919,577				96.65	%
Votes Withheld			447,432				3.35	%

5. Approval of Amendment to Option Plan

On a vote on a show of hands, by ordinary resolution an amendment to the Company’s 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			12,933,208				96.75	%
Votes Withheld			433,801				3.25	%