Exhibit 99.1

 

September 22, 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.

 

AMENDED

 

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:   No
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.