Epsilon Announces 2025 AGM Results

Rhea-AI Summary

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.

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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.

Contact Information:
281-670-0002

Jason Stabell
Chief Executive Officer
Jason.Stabell@EpsilonEnergyLTD.com

Andrew Williamson
Chief Financial Officer
Andrew.Williamson@EpsilonEnergyLTD.com

FAQ

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.