Kolibri Global Energy (KEI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with quorum confirmed and procedural formalities completed.

• Secretary and scrutineer appointed; notice and proxy documentation filed.

Board and executive committee updates

• Number of directors fixed at five following a motion and vote.

• David Neuhauser, Wolf Regener, Glenn Brown, Lee Canaan, and Murray Grigg nominated and elected as directors.

• Outgoing directors thanked for their service; new directors welcomed.

Corporate governance

• BDO USA, P.C. appointed as auditor for the ensuing year, with directors authorized to set remuneration.

• Renewal of unallocated entitlements under the stock option plan approved, allowing up to 8% of common shares to be reserved for issuance until May 4, 2029.

• Directors and officers authorized to execute necessary documents to implement resolutions.