Kolibri International Power Inc. Declares Director Nominees for Upcoming Shareholder Assembly

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THOUSAND OAKS, Calif. — Kolibri International Power Inc. (the Firm or Kolibri) (TSX: KEI, NASDAQ: KGEI) as we speak pronounces that, following considerate consideration, the board of administrators of Kolibri, or the Board, have resolved to appoint the people proposed by Tetragon Companions UK LLP for election to the Board by the shareholders of the Firm on the Firm’s upcoming annual basic assembly of shareholders, or the Assembly, which is anticipated to be held on Could 4, 2026. The administration nominees in respect of the Assembly will likely be present administrators David Neuhauser and Wolf Regener (CEO), in addition to Glen Brown, Lee Canaan and Murray Grigg.

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Present administrators Evan Templeton (Chairman), Douglas Urch, and Leslie O’Connor won’t stand for re-election on the Assembly. The Firm sincerely thanks them for his or her substantial contributions to its success throughout their tenures and needs them continued success of their future endeavors. Mr. Templeton has dedicated to aiding the Board with transitional issues as vital over the course of the approaching months.

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The Firm appears ahead to welcoming Glen Brown, Lee Canaan and Murray Grigg to the Board and dealing collectively to advance the Firm’s strategic aims.

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Further particulars relating to the administration nominees will likely be set out within the Firm’s administration info round to be mailed to shareholders in reference to the Assembly within the coming weeks. A duplicate of the administration info round will likely be out there underneath the Firm’s SEDAR+ profile at www.sedarplus.ca.

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About Kolibri International Power Inc.

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Kolibri International Power Inc. is a North American power firm targeted on discovering and exploiting power initiatives in oil and gasoline. Via varied subsidiaries, the Firm owns and operates power properties in america. The Firm continues to make the most of its technical and operational experience to establish and purchase further initiatives in oil and gasoline. The Firm’s shares are traded on the Toronto Inventory Alternate underneath the inventory image KEI and on the NASDAQ underneath the inventory image KGEI.

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Warning Relating to Ahead-Wanting Data

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Sure statements contained on this information launch represent “forward-looking info” as such time period is utilized in relevant Canadian securities legal guidelines and “forward-looking statements” inside the that means of United States securities legal guidelines (collectively, “ahead wanting info”), together with statements relating to the anticipated timing of the Assembly and the election of the proposed administrators on the Assembly.

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Ahead-looking info is predicated on plans and estimates of administration and interpretations of information by the Firm’s technical workforce on the date the info is supplied and is topic to a number of elements and assumptions of administration, together with that the Firm will maintain the Assembly when anticipated and that the proposed administrators will likely be elected by shareholders on the Assembly.

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Ahead-looking info is topic to a wide range of dangers and uncertainties and different elements that would trigger plans, estimates and precise outcomes to fluctuate materially from these projected in such forward-looking info. Elements that would trigger the forward-looking info on this information launch to vary or to be inaccurate embody, however aren’t restricted to, the danger that the Firm will likely be unable to carry the Assembly when anticipated, or in any respect, that the proposed administrators won’t be elected by shareholders on the Assembly, and the opposite dangers and uncertainties relevant to exploration and growth actions and the Firm’s enterprise as set forth within the Firm’s administration dialogue and evaluation and its annual info kind, each of which can be found for viewing underneath the Firm’s profile at

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, any of which might lead to delays, cessation in deliberate work or lack of a number of concessions and have an hostile impact on the Firm and its monetary situation. The Firm undertakes no obligation to replace these forward-looking statements, apart from as required by relevant regulation.

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