Form F-X - Appointment of Agent for Service of Process and Undertaking
October 02 2023 - 4:05PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
F-X
APPOINTMENT
OF AGENT FOR SERVICE
OF
PROCESS AND UNDERTAKING
A. |
Name
of issuer or person filing (“Filer”): |
Kolibri
Global Energy Inc. |
B. |
(1) |
This
is (check one): |
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an
original filing for the Filer |
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☐ |
an
amended filing for the Filer |
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(2) |
Check
the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9) ☐ |
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C. |
Identify the filing in conjunction with which this form is being filed: |
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Name
of Registrant: |
Kolibri
Global Energy Inc. |
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Form
type: |
Registration
Statement on Form 40-F |
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File
Number (if known): |
001-41824 |
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Filed
by: |
Kolibri
Global Energy Inc. |
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Date
Filed (if filed concurrently, so indicate): |
September
29, 2023 |
D. |
Filer
is incorporated or organized under the laws of British Columbia, Canada and has its principal place of business located at: |
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925
Broadbeck Drive, Suite 220
Thousand
Oaks, CA 91320
(805)
484-3613 |
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E.
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Filer
designates and appoints Gary Johnson (“Agent”) located at: |
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925
Broadbeck Drive, Suite 220
Thousand
Oaks, CA 91320
(805)
484-3613 |
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as
the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in: |
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(a) any investigation
or administrative proceeding conducted by the Commission; and |
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(b) any civil suit or action brought against the Filer
or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction
of any state or of the United States, or of any of its territories or possessions, or of the District of Columbia, where the investigation,
proceeding or cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with
the securities registered or qualified by the Filer on Form 40-F on the date hereof, or any purchases or sales of any security in
connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced
by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service
of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding
as if personal service thereof had been made. |
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F.
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The Filer stipulates
and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or
the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date
that the Filer has ceased reporting under the Securities Exchange Act of 1934, as amended. |
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The Filer further undertakes to advise the Commission
promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the
file number of the relevant form in conjunction with which the amendment is being filed. |
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G. |
The Filer undertakes
to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish
promptly, when requested to do so by the Commission staff, information relating to the Form 40-F, the securities to which the Form
40-F relates and the transactions in such securities. |
SIGNATURES
The
Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the
undersigned, thereto duly authorized, in the City of Vancouver, British Columbia, Canada, this 2nd day of October,
2023.
Filer: |
KOLIBRI
GLOBAL ENERGY INC. |
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By: |
/s/
Gary Johnson |
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Name: |
Gary
Johnson |
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Title: |
Chief
Financial Officer |
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Dated:
October 2, 2023 |
This
statement has been signed by the following person in the capacity and on the date indicated:
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GARY
JOHNSON
as
Agent for Service of Process for Kolibri Global Energy Inc. |
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By: |
/s/
Gary Johnson |
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Name: |
Gary
Johnson |
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Title: |
Chief
Financial Officer |
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Dated:
October 2, 2023 |
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