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

 

Exhibit 99.1

 

Date: September 11, 2025

800 - 324 8th Avenue SW

Calgary AB, T2P 2Z2

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

NASDAQ Exchange

 

Subject: KOLIBRI GLOBAL ENERGY INC.

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Special Meeting  
Record Date for Notice of Meeting : October 06, 2025  
Record Date for Voting (if applicable) : October 06, 2025  
Beneficial Ownership Determination Date : October 06, 2025  
Meeting Date : November 25, 2025  
Meeting Location (if available) : TBD  
Issuer sending proxy related materials directly to NOBO: Yes  
Issuer paying for delivery to OBO: Yes  
     
Notice and Access (NAA) Requirements:    
NAA for Beneficial Holders No  
     
NAA for Registered Holders No  

 

Voting Security Details:    
Description CUSIP Number ISIN
COMMON SHARES 50043K406 CA50043K4063
COMMON US RESTRICTED RCD 50043K505 US50043K5056

 

Sincerely,

 

Computershare

Agent for KOLIBRI GLOBAL ENERGY INC.