Epsilon Energy (NASDAQ: EPSN) held its Annual General Meeting on May 21, 2025, where shareholders approved several key agenda items. The meeting resulted in the election of six directors who will serve until the next annual meeting, as proposed in the Company's Proxy Statement dated April 17, 2025. Shareholders also approved the re-appointment of BDO USA, P.C. as the company's auditors for the fiscal year ending December 31, 2025. Additionally, through a non-binding advisory vote, shareholders expressed their approval of the compensation paid to Epsilon's named executive officers during 2024.
Epsilon Energy (NASDAQ: EPSN) ha tenuto la sua Assemblea Generale Annuale il 21 maggio 2025, durante la quale gli azionisti hanno approvato diversi punti chiave all'ordine del giorno. L'incontro ha portato all'elezione di sei amministratori che rimarranno in carica fino alla prossima assemblea annuale, come proposto nella Dichiarazione di Procura della Società datata 17 aprile 2025. Gli azionisti hanno inoltre approvato la riconferma di BDO USA, P.C. come revisore dei conti per l'esercizio fiscale che termina il 31 dicembre 2025. Infine, attraverso un voto consultivo non vincolante, gli azionisti hanno espresso il loro consenso alla remunerazione corrisposta ai dirigenti nominati di Epsilon durante il 2024.
Epsilon Energy (NASDAQ: EPSN) celebró su Junta General Anual el 21 de mayo de 2025, donde los accionistas aprobaron varios puntos clave de la agenda. La reunión resultó en la elección de seis directores que servirán hasta la próxima junta anual, según lo propuesto en la Declaración de Poder de la Compañía fechada el 17 de abril de 2025. Los accionistas también aprobaron la reelección de BDO USA, P.C. como auditores de la compañía para el ejercicio fiscal que finaliza el 31 de diciembre de 2025. Además, mediante una votación consultiva no vinculante, los accionistas expresaron su aprobación a la compensación pagada a los ejecutivos nombrados de Epsilon durante 2024.
Epsilon Energy (NASDAQ: EPSN)는 2025년 5월 21일에 연례 주주총회를 개최하여 주주들이 여러 주요 안건을 승인했습니다. 회의 결과, 회사의 2025년 4월 17일자 위임장에 제안된 대로 다음 연례 총회까지 임기인 6명의 이사가 선출되었습니다. 또한, 주주들은 2025년 12월 31일로 끝나는 회계연도에 대해 BDO USA, P.C.를 회사 감사인으로 재선임하는 것을 승인했습니다. 아울러, 비구속적 자문 투표를 통해 주주들은 2024년 동안 Epsilon의 지정 임원들에게 지급된 보상에 대해 승인 의사를 표시했습니다.
Epsilon Energy (NASDAQ : EPSN) a tenu son assemblée générale annuelle le 21 mai 2025, au cours de laquelle les actionnaires ont approuvé plusieurs points clés à l'ordre du jour. La réunion a abouti à l'élection de six administrateurs qui siégeront jusqu'à la prochaine assemblée annuelle, conformément à la déclaration de procuration de la société datée du 17 avril 2025. Les actionnaires ont également approuvé la reconduction de BDO USA, P.C. en tant que commissaires aux comptes de la société pour l'exercice clos le 31 décembre 2025. De plus, par un vote consultatif non contraignant, les actionnaires ont exprimé leur approbation de la rémunération versée aux dirigeants nommés d'Epsilon au cours de l'année 2024.
Epsilon Energy (NASDAQ: EPSN) hielt am 21. Mai 2025 seine jährliche Hauptversammlung ab, bei der die Aktionäre mehrere wichtige Tagesordnungspunkte genehmigten. Auf der Versammlung wurden sechs Direktoren gewählt, die bis zur nächsten Hauptversammlung im Amt bleiben, wie in der Proxy-Erklärung des Unternehmens vom 17. April 2025 vorgeschlagen. Die Aktionäre stimmten auch der Wiederbestellung von BDO USA, P.C. als Abschlussprüfer für das Geschäftsjahr zum 31. Dezember 2025 zu. Zudem gaben die Aktionäre in einer nicht bindenden Beratungsabstimmung ihre Zustimmung zur Vergütung der benannten Führungskräfte von Epsilon im Jahr 2024.
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HOUSTON, May 22, 2025 (GLOBE NEWSWIRE) -- 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 April 17, 2025 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 Wednesday, May 21, 2025 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.
The Company’s shareholders approved the re-appointment of BDO USA, P.C. as auditors for the year ending December 31, 2025, and voted in favor of the compensation paid to the Company’s named executive officers during 2024 through a non-binding advisory vote.
About Epsilon
Epsilon Energy Ltd. is a North American onshore natural gas and oil production and gathering company with assets in Pennsylvania, Texas, Alberta CA, 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.
What were the key outcomes of Epsilon Energy's (EPSN) 2025 Annual General Meeting?
At Epsilon Energy's 2025 AGM, shareholders approved the election of six directors, re-appointed BDO USA, P.C. as auditors for 2025, and approved executive compensation for 2024 through a non-binding vote.
Who are the auditors for Epsilon Energy (EPSN) for the fiscal year 2025?
BDO USA, P.C. was re-appointed as Epsilon Energy's auditors for the fiscal year ending December 31, 2025.
How many directors were elected to Epsilon Energy's (EPSN) board in the 2025 AGM?
Six directors were elected to Epsilon Energy's board at the 2025 AGM, as proposed in the company's Proxy Statement dated April 17, 2025.
Did shareholders approve executive compensation at Epsilon Energy's (EPSN) 2025 AGM?
Yes, shareholders voted in favor of the compensation paid to Epsilon Energy's named executive officers during 2024 through a non-binding advisory vote.
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