Current Report · Items 5.07 · 8-K
Epsilon Energy Ltd.
EPSNNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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.…
Company context
Epsilon Energy Ltd. is a North American onshore natural gas and oil production and gathering company with assets across the Marcellus, Powder River, Permian, Western Canadian Sedimentary, and Anadarko basins.
Current securities
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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:
Votes For Votes Against
22,572,323 11,927
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:
Nominee Votes For Votes Withheld
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John Lovoi 19,715,563 1,340,890
Jason Stankowski 21,032,107 24,347
David Winn 20,899,987 156,466
Tracy Stephens 18,792,852 2,263,601
Jason Stabell 20,966,674 89,779
Nicola Maddox 20,498,823 557,630
Jack Vaughn 20,664,205 392,249
Bryan Lawrence 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:
Votes For Votes Withheld
22,200,926 383,324
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:
Votes For Votes Against
19,914,216 1,142,236
Proposal 5: The Company’s shareholders approved the amended Epsilon Energy Ltd. 2020 Equity Incentive Plan. The voting results were as follows:
Votes For Votes Against
20,681,826 374,625