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 Bote of Security Holders.
Epsilon held its 2024 Annual General Meeting of shareholders on May 15, 2024. Of the 21,913,202 shares of the Company’s common shares issued and outstanding as of the record date and entitled to vote at the 2024 Meeting, 15,111,338 shares, or approximately 69%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2024 Meeting, the Company’s shareholders were requested to (1) set the number of directors to be elected at the 2024 Meeting at six; (2) elect six directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2025 Annual General Meeting of shareholders; (3) re-appoint BDO USA, LLP as auditors of the Company for the ensuing year; and (4) have a non-binding advisory vote on the compensation paid to the Company’s named executive officers during 2023.
Proposal 1:The Company’s shareholders voted to set the number of directors to be elected at the meeting at six. The voting results were as follows:
Votes For | Votes Against | Broker Non-Votes | ||
13,092,200 | 17,758 | 1,955,229 |
Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company’s 2025 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 | 12,516,795 | 593,183 | 1,955,209 | |||
Jason Stankowski |
| 13,069,528 |
| 40,450 |
| 1,955,209 |
David Winn | 13,065,218 | 44,760 | 1,955,209 | |||
Tracy Stephens | 12,478,241 | 631,737 | 1,955,209 | |||
Jason Stabell | 12,997,252 | 112,726 | 1,955,209 | |||
Nicola Maddox | 12,620,128 | 489,850 | 1,955,209 |
Proposal 3:The Company’s shareholders approved the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2024. The voting results were as follows:
Votes For | Votes Withheld | Broker Non-Votes | ||
14,912,671 | 152,516 | 0 |
Proposal 4:The Company’s shareholders voted in favor of the compensation paid to the Company’s named executive officers during 2023. The voting results were as follows:
Votes For | Votes Against | Broker Non-Votes | ||
12,914,340 | 205,637 | 1,955,210 |
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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: May 16, 2024 | By: | /s/ J. Andrew Williamson |
J. Andrew Williamson | ||
Chief Financial Officer | ||
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Document and Entity Information |
May 15, 2024 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | May 15, 2024 |
| Entity Registrant Name | EPSILON ENERGY LTD. |
| Securities Act File Number | 001-38770 |
| Entity Incorporation, State or Country Code | CA |
| Entity Tax Identification Number | 98-1476367 |
| Entity Address, Address Line One | 500 Dallas St. |
| Entity Address, Address Line Two | Suite 1250 |
| Entity Address, City or Town | Houston |
| Entity Address, State or Province | TX |
| Entity Address, Postal Zip Code | 77002 |
| 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 |