Epsilon Energy Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Epsilon held its 2025 Annual General Meeting of shareholders on May 21, 2025. Of the 22,017,405 shares of the Company’s common shares issued and outstanding as of the record date and entitled to vote at the 2025 Meeting, 14,722,667 shares, or approximately 67%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2025 Meeting, the Company’s shareholders were requested to (1) set the number of directors to be elected at the 2025 Meeting at six; (2) elect six directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2026 Annual General Meeting of shareholders; (3) re-appoint BDO USA, P.C. as auditors of the Company for the ensuing year; and (4) have a non-binding advisory vote on the compensation paid to the Company’s named executive officers during 2024.
Proposal 1:The Company’s shareholders voted to set the number of directors to be elected at the meeting at six. The voting results were as follows:
Votes For | Votes Against | Broker Non-Votes | ||
14,720,180 | 2,487 | — |
Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company’s 2026 Annual General Meeting of shareholders. Votes regarding the election of these directors were as follows:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
John Lovoi | 13,101,916 | 130,190 | 1,490,561 | |||
Jason Stankowski |
| 13,227,784 |
| 4,322 |
| 1,490,561 |
David Winn | 13,202,353 | 29,753 | 1,490,561 | |||
Tracy Stephens | 12,945,860 | 286,246 | 1,490,561 | |||
Jason Stabell | 13,150,610 | 81,496 | 1,490,561 | |||
Nicola Maddox | 13,017,386 | 214,720 | 1,490,561 |
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, 2025. The voting results were as follows:
Votes For | Votes Withheld | Broker Non-Votes | ||
14,647,130 | 75,536 | 1 |
Proposal 4:The Company’s shareholders voted in favor of the compensation paid to the Company’s named executive officers during 2024. The voting results were as follows:
Votes For | Votes Against | Broker Non-Votes | ||
13,186,907 | 45,199 | 1,490,561 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EPSILON ENERGY LTD. | ||
Date: May 22, 2025 | By: | /s/ J. Andrew Williamson |
J. Andrew Williamson | ||
Chief Financial Officer | ||
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