Epsilon Energy Ltd.
05/20/2026 | Press release | Distributed by Public on 05/20/2026 12:41
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
Epsilon held its 2026 Annual General Meeting of shareholders on May 20, 2026. Of the 30,248,617 shares of the Company's common shares issued and outstanding as of the record date and entitled to vote at the 2026 Meeting, 22,584,251 shares, or approximately 74.66%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2026 Meeting, the Company's shareholders were requested to (1) set the number of directors to be elected at the 2026 Meeting at eight; (2) elect eight directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2027 Annual General Meeting of shareholders; (3) re-appoint BDO USA, P.C. as auditors of the Company for the ensuing year; (4) have a non-binding advisory vote on the compensation paid to the Company's named executive officers during 2025, and (5) approve the Epsilon Energy Ltd. 2020 Equity Incentive Plan, as amended.
Proposal 1:The Company's shareholders voted to set the number of directors to be elected at the meeting at eight. The voting results were as follows:
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Votes For |
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Votes Against |
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22,572,323 |
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11,927 |
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Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company's 2027 Annual General Meeting of shareholders. Votes regarding the election of these directors were as follows:
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Nominee |
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Votes For |
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Votes Withheld |
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John Lovoi |
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19,715,563 |
|
1,340,890 |
|
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Jason Stankowski |
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21,032,107 |
|
24,347 |
|
|
David Winn |
|
20,899,987 |
|
156,466 |
|
|
Tracy Stephens |
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18,792,852 |
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2,263,601 |
|
|
Jason Stabell |
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20,966,674 |
|
89,779 |
|
|
Nicola Maddox |
|
20,498,823 |
|
557,630 |
|
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Jack Vaughn |
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20,664,205 |
|
392,249 |
|
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Bryan Lawrence |
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20,173,634 |
|
882,819 |
|
Proposal 3:The Company's shareholders approved the appointment of BDO USA, P.C. as auditors for the Company for the fiscal year ending December 31, 2026. The voting results were as follows:
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Votes For |
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Votes Withheld |
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22,200,926 |
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383,324 |
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Proposal 4:The Company's shareholders voted in favor of the compensation paid to the Company's named executive officers during 2025. The voting results were as follows:
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Votes For |
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Votes Against |
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19,914,216 |
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1,142,236 |
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Proposal 5:The Company's shareholders approved the amended Epsilon Energy Ltd. 2020 Equity Incentive Plan. The voting results were as follows:
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|
|
|
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Votes For |
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Votes Against |
|
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20,681,826 |
|
374,625 |
|
2
Epsilon Energy Ltd. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 18:41 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]