Shareholders approve all five proposals at 2026 annual meeting

Epsilon Energy Ltd.

74.66% quorum (22.6M shares); shareholders voted 22,572,323 for setting board size at eight vs 11,927 against.
Elected eight directors; votes for ranged from 18.8M (Tracy Stephens) to 21.0M (Jason Stankowski), all with majority support.
Reappointed BDO USA as auditor (22.2M for, 383k withheld) and approved say-on-pay for 2025 exec comp (19.9M for, 1.1M against).
Approved amended 2020 Equity Incentive Plan: 20.7M for, 374k against.

item 5.07

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