Epsilon Announces 2022 AGM Results
August 24 2022 - 6:03PM
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 July 27, 2022 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,
August 24, 2022 are set out below.
At the meeting, the number of directors was set
at eight, and BDO USA, LLP was appointed as auditor. Each of the
following eight nominees proposed by management was elected as a
director of Epsilon.
|
Nominee |
|
% For |
|
% Withheld |
|
|
John Lovoi |
|
97.63 |
% |
|
2.37 |
% |
|
|
Jason Stabell |
|
96.97 |
% |
|
3.03 |
% |
|
|
Matthew Dougherty |
|
55.82 |
% |
|
44.18 |
% |
|
|
Jacob Roorda |
|
74.21 |
% |
|
25.79 |
% |
|
|
Tracy Stephens |
|
73.13 |
% |
|
26.87 |
% |
|
|
Stephen Finlayson |
|
73.13 |
% |
|
26.87 |
% |
|
|
David Winn |
|
94.35 |
% |
|
5.65 |
% |
|
|
Jason Stankowski |
|
94.20 |
% |
|
5.80 |
% |
|
About Epsilon
Epsilon Energy Ltd. is a North American onshore
natural gas production and midstream company with a current focus
on the Marcellus Shale of Pennsylvania.
Contact Information:
281-670-0002
Jason StabellChief Executive
OfficerJason.Stabell@EpsilonEnergyLTD.com
Andrew WilliamsonChief Financial
OfficerAndrew.Williamson@EpsilonEnergyLTD.com
Special note for news distribution in
the United States The securities described in the news
release have not been registered under the United Stated Securities
Act of 1933, as amended, (the “1933 Act”) or state securities laws.
Any holder of these securities, by purchasing such securities,
agrees for the benefit of Epsilon Energy Ltd. (the “Corporation”)
that such securities may not be offered, sold, or otherwise
transferred only (A) to the Corporation or its affiliates; (B)
outside the United States in accordance with applicable state laws
and either (1) Rule 144(as) under the 1933 Act or (2) Rule 144
under the 1933 Act, if applicable.
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