Epsilon Announces 2023 AGM Results
18 August 2023 - 6:53AM
Epsilon Energy Ltd. (“
Epsilon” or the
“
Company”) (NASDAQ: EPSN) is pleased to announce
that all the nominees listed in its Proxy Statement, Schedule 14A
dated on July 17, 2023 were elected as directors of Epsilon, until
the next annual meeting of shareholders. The detailed results of
the vote at the annual shareholders meeting held on Thursday,
August 17, 2023 are set out below.
At the meeting, the number of directors was set
at six and each of the following six nominees proposed by
management was elected as a director of Epsilon.
Nominee |
% For |
% Abstain |
|
|
|
John Lovoi |
93.18% |
6.82% |
Jason Stankowski |
99.44% |
0.56% |
David Winn |
97.38% |
2.62% |
Tracy Stephens |
92.71% |
7.29% |
Jason Stabell |
99.10% |
0.90% |
Nicola Maddox |
99.55% |
0.45% |
The Company’s shareholders approved the re-appointment of BDO
USA, LLP as auditors for the year ending December 31, 2023, the
compensation paid to the Company’s named executive officers during
2022, and a one year voting frequency of the non-binding advisory
vote on executive compensation.
About Epsilon
Epsilon Energy Ltd. is a North American onshore
natural gas and oil production and gathering company with assets in
Pennsylvania, Texas, New Mexico, and Oklahoma.
For more information, please visit
www.epsilonenergyltd.com, where we routinely post announcements,
updates, events, investor information, presentations and recent
news releases.
Contact Information:
281-670-0002
Jason StabellChief Executive
OfficerJason.Stabell@EpsilonEnergyLTD.com
Andrew WilliamsonChief Financial
OfficerAndrew.Williamson@EpsilonEnergyLTD.com
Epsilon Energy (NASDAQ:EPSN)
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