Kolibri Global Energy (KEI) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members and confirmation of quorum, with 106 shareholders representing 15,732,301 shares present or by proxy.

Financial performance review

• Financial statements and auditor's report for the year ending December 31, 2024, presented but not read unless requested.

Board and executive committee updates

• Number of directors fixed at five by unanimous vote.

• Directors elected: David Neuhauser, Leslie O'Connor, Wolf Regener, Evan Templeton, and Douglas C. Urch.

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