Epsilon Energy Ltd. Files 8-K on Shareholder Vote Matters

TL;DR

EPSN filed an 8-K for shareholder vote matters from May 15th.

AI Summary

Epsilon Energy Ltd. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 15, 2024. The filing details the company's corporate information, including its principal executive offices in Houston, Texas, and its incorporation in Alberta, Canada.

Why It Matters

This filing provides transparency regarding decisions made by Epsilon Energy Ltd.'s shareholders, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters voted on by shareholders and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 001-38770 — SEC File Number (Identifies the company's filing history with the SEC.)
• 98-1476367 — I.R.S. Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• Epsilon Energy Ltd. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• May 16, 2024 (date) — Date of report
• Alberta, Canada (location) — State or Other Jurisdiction of Incorporation
• Houston, Texas (location) — Address of principal executive offices

FAQ

Filing Documents

• epsn-20240515x8k.htm (8-K) — 67KB
• 0001558370-24-008368.txt ( ) — 196KB
• epsn-20240515.xsd (EX-101.SCH) — 4KB
• epsn-20240515_def.xml (EX-101.DEF) — 3KB
• epsn-20240515_lab.xml (EX-101.LAB) — 17KB
• epsn-20240515_pre.xml (EX-101.PRE) — 12KB
• epsn-20240515x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Bote of Security Holders

Item 5.07 Submission of Matters to a Bote of Security Holders. Epsilon held its 2024 Annual General Meeting of shareholders on May 15, 2024. Of the 21,913,202 shares of the Company's common shares issued and outstanding as of the record date and entitled to vote at the 2024 Meeting, 15,111,338 shares, or approximately 69%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2024 Meeting, the Company's shareholders were requested to (1) set the number of directors to be elected at the 2024 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 2025 Annual General Meeting of shareholders; (3) re-appoint BDO USA, LLP 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 2023. 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 13,092,200 17,758 1,955,229 Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 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 12,516,795 593,183 1,955,209 Jason Stankowski 13,069,528 40,450 1,955,209 David Winn 13,065,218 44,760 1,955,209 Tracy Stephens 12,478,241 631,737 1,955,209 Jason Stabell 12,997,252 112,726 1,955,209 Nicola Maddox 12,620,128 489,850 1,955,209 Proposal 3: The Company's shareholders approved the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Withheld Broker Non-Votes 14,912,671 152,516 0 Proposal 4: The

SIGNATURES

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 16, 2024 By: /s/ J. Andrew Williamson J. Andrew Williamson Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR