Epsilon Energy shareholders elect six directors, approve auditor and say-on-pay at 2023 AGM

Epsilon Energy Ltd.

68% of shares represented (15,465,436 of 22,689,843) at August 17, 2023 AGM.
All six director nominees elected; John Lovoi received 12.56M votes for, 919K withheld.
BDO USA, LLP re-appointed as auditors with 14.27M for, 1.20M withheld.
Say-on-pay approved (13.28M for, 202K against); one-year frequency also approved (12.88M for).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Epsilon Energy Ltd. shareholders approved Set the number of directors to be elected at the meeting at six at the 2023-08-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Votes For Votes Against Broker Non-Votes 15,375,295 90,140 1

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Epsilon Energy Ltd. shareholders approved Frequency of the non-binding advisory vote on executive compensation at the 2023-08-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Votes For Votes Against Votes Withheld Broker Non-Votes 12,877,555 4,829 9,365 1,982,965

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Epsilon Energy Ltd. shareholders approved Non-binding advisory vote on the compensation paid to the Company's named executive officers during 2022 at the 2023-08-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Votes For Votes Withheld Broker Non-Votes 13,280,745 201,725 1,982,966

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Epsilon Energy Ltd. shareholders approved Re-appointment of BDO USA, LLP as auditors of the Company for the ensuing year at the 2023-08-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Votes For Votes Withheld Broker Non-Votes 14,267,099 1,198,355 2

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1179 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Epsilon Energy Ltd. filing history →

Source: SEC EDGAR

accession 0001558370-23-015070

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