Press Releases May 20, 2026 04:03 PM

Epsilon Announces 2026 AGM Results

Epsilon Energy Announces 2026 Annual General Meeting Results with Full Slate of Directors Elected

By Maya Rios
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EPSN

Epsilon Energy Ltd. announced the results of its 2026 Annual General Meeting, confirming that all eight director nominees were elected. Shareholders also approved the re-appointment of BDO USA, LLP as auditors, endorsed executive compensation through a non-binding advisory vote, and approved amendments to the 2020 Equity Incentive Plan.

Epsilon Announces 2026 AGM Results
EPSN
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Key Points

  • All eight director nominees were successfully elected, ensuring stable board governance for the upcoming year.
  • Shareholders approved the re-appointment of the auditing firm BDO USA, LLP for 2026, supporting financial oversight continuity.
  • The amended 2020 Equity Incentive Plan was approved, potentially impacting employee compensation and company incentives.
  • The company's operations span key energy-producing regions including the Appalachian, Powder River, Permian, and Western Canadian Sedimentary basins, impacting the energy sector.

HOUSTON, May 20, 2026 (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, 2026, 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 20, 2026 are set out below.

At the meeting, the number of directors was set at eight and each of the following eight nominees proposed by management was elected as a director of Epsilon.

Nominee% For% AbstainJohn Lovoi93.63%
6.37%
Jason Stankowski99.88%
0.12%
David Winn99.26%
0.74%
Tracy Stephens89.25%
10.75%
Jason Stabell99.57%
0.43%
Nicola Maddox97.35%
2.65%
Jack Vaughn98.14%
1.86%
Bryan Lawrence95.81%
4.19%
   

The Company’s shareholders approved the re-appointment of BDO USA, LLP as auditors for the year ending December 31, 2026, voted in favor of the compensation paid to the Company’s named executive officers during 2025 through a non-binding advisory vote, and voted in favor of the amended 2020 Equity Incentive Plan.

About Epsilon

Epsilon Energy Ltd. is a North American onshore natural gas and oil production and gathering company with assets across the Appalachian, Powder River, Permian, and Western Canadian Sedimentary basins.

Contact Information:

281-670-0002

Jason Stabell
Chief Executive Officer
[email protected]

Andrew Williamson
Chief Financial Officer
[email protected]


Risks

  • The usual risks inherent in commodity price volatility within natural gas and oil markets, which can affect company profitability and operations.
  • Potential regulatory and environmental compliance challenges within North American onshore hydrocarbon production.
  • Risks related to equity incentive plans which may dilute current shareholders or impact financial flexibility.

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