UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Alberta, | ||
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Epsilon held its 2022 Annual General and Special Meeting of shareholders on August 24, 2022. Of the 23,527,612 shares of the Company’s common shares issued and outstanding as of the record date and entitled to vote at the 2022 Meeting, 17,220,782 shares, or approximately 73%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2022 Meeting, the Company’s shareholders were requested to (1) set the number of directors to be elected at the 2022 Meeting at eight; (2) elect eight directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2023 Annual General Meeting of shareholders; and (3) appoint BDO USA, LLP as auditors of the Company for the ensuing year.
Proposal 1:The Company’s shareholders voted to set the number of directors to be elected at the meeting at eight. The voting results were as follows:
Votes For | Votes Against | Broker Non-Votes | ||
10,437,655 | 4,124,105 | 2,630,363 |
Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company’s 2023 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 | 14,216,375 | 345,385 | 2,630,363 | |||
Matt Dougherty | 8,127,839 | 6,433,921 | 2,630,363 | |||
Stephen Finlayson |
| 10,649,420 |
| 3,912,340 |
| 2,630,363 |
Jacob Roorda | 10,806,239 | 3,755,521 | 2,630,363 | |||
Jason Stabell | 14,120,759 | 441,001 | 2,630,363 | |||
Jason Stankowski | 13,716,871 | 844,889 | 2,630,363 | |||
Tracy Stephens | 10,649,255 | 3,912,505 | 2,630,363 | |||
David Winn | 13,738,881 | 844,889 | 2,630,363 |
Proposal 3:The Company’s shareholders ratified the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2022. The voting results were as follows:
Votes For | Votes Withheld | Broker Non-Votes | ||
17,173,334 | 18,789 | — |
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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: August 24, 2022 | By: | /s/ J. Andrew Williamson |
J. Andrew Williamson | ||
Chief Financial Officer | ||
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Document and Entity Information |
Aug. 24, 2022 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Aug. 24, 2022 |
| Entity Registrant Name | EPSILON ENERGY LTD. |
| Entity File Number | 001-38770 |
| Entity Incorporation, State or Country Code | CA |
| Entity Tax Identification Number | 98-1476367 |
| Entity Address, Address Line One | 16945 Northchase Drive |
| Entity Address, Adress Line Two | Suite 1610 |
| Entity Address, City or Town | Houston |
| Entity Address State Or Province | TX |
| Entity Address, Postal Zip Code | 77060 |
| City Area Code | 281 |
| Local Phone Number | 670-0002 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Shares, no par value |
| Trading Symbol | EPSN |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | false |
| Entity Central Index Key | 0001726126 |
| Amendment Flag | false |