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 Societ脿 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) celebr贸 su Junta General Anual el 21 de mayo de 2025, donde los accionistas aprobaron varios puntos clave de la agenda. La reuni贸n result贸 en la elecci贸n de seis directores que servir谩n hasta la pr贸xima junta anual, seg煤n lo propuesto en la Declaraci贸n de Poder de la Compa帽铆a fechada el 17 de abril de 2025. Los accionistas tambi茅n aprobaron la reelecci贸n de BDO USA, P.C. como auditores de la compa帽铆a para el ejercicio fiscal que finaliza el 31 de diciembre de 2025. Adem谩s, mediante una votaci贸n consultiva no vinculante, los accionistas expresaron su aprobaci贸n a la compensaci贸n pagada a los ejecutivos nombrados de Epsilon durante 2024.
Epsilon Energy (NASDAQ : EPSN) a tenu son assembl茅e g茅n茅rale annuelle le 21 mai 2025, au cours de laquelle les actionnaires ont approuv茅 plusieurs points cl茅s 脿 l'ordre du jour. La r茅union a abouti 脿 l'茅lection de six administrateurs qui si茅geront jusqu'脿 la prochaine assembl茅e annuelle, conform茅ment 脿 la d茅claration de procuration de la soci茅t茅 dat茅e du 17 avril 2025. Les actionnaires ont 茅galement approuv茅 la reconduction de BDO USA, P.C. en tant que commissaires aux comptes de la soci茅t茅 pour l'exercice clos le 31 d茅cembre 2025. De plus, par un vote consultatif non contraignant, les actionnaires ont exprim茅 leur approbation de la r茅mun茅ration vers茅e aux dirigeants nomm茅s d'Epsilon au cours de l'ann茅e 2024.
Epsilon Energy (NASDAQ: EPSN) hielt am 21. Mai 2025 seine j盲hrliche Hauptversammlung ab, bei der die Aktion盲re mehrere wichtige Tagesordnungspunkte genehmigten. Auf der Versammlung wurden sechs Direktoren gew盲hlt, die bis zur n盲chsten Hauptversammlung im Amt bleiben, wie in der Proxy-Erkl盲rung des Unternehmens vom 17. April 2025 vorgeschlagen. Die Aktion盲re stimmten auch der Wiederbestellung von BDO USA, P.C. als Abschlusspr眉fer f眉r das Gesch盲ftsjahr zum 31. Dezember 2025 zu. Zudem gaben die Aktion盲re in einer nicht bindenden Beratungsabstimmung ihre Zustimmung zur Verg眉tung der benannten F眉hrungskr盲fte von Epsilon im Jahr 2024.
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HOUSTON, May 22, 2025 (GLOBE NEWSWIRE) -- Epsilon Energy Ltd. (鈥�Epsilon鈥� or the 鈥�Company鈥�) (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鈥檚 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鈥檚 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
Andrew Williamson Chief Financial Officer
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.
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