
AGM/EGMMay 20, 2026, 04:04 PM
Epsilon Energy Shareholders Elect Directors, Re-appoint Auditors
AI Summary
Epsilon Energy Ltd. announced that all nominees listed in its Proxy Statement were elected as directors until the next annual meeting of shareholders, with the number of directors set at eight. Shareholders also approved the re-appointment of BDO USA, LLP as auditors for the year ending December 31, 2026. Additionally, shareholders voted in favor of the compensation paid to the Company's named executive officers during 2025 through a non-binding advisory vote and approved the amended 2020 Equity Incentive Plan.
Key Highlights
- All eight management-proposed nominees were elected as directors of Epsilon.
- John Lovoi received 93.63% of votes for director.
- Jason Stankowski received 99.88% of votes for director.
- BDO USA, LLP was re-appointed as auditors for the year ending December 31, 2026.
- Shareholders approved the compensation paid to named executive officers during 2025.
- The amended 2020 Equity Incentive Plan was approved by shareholders.
Price Impact
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