{"schema_version":"secwatch.filing_event.v1","accession":"0001558370-23-015070","form_type":"8-K","ticker":"EPSN","cik":"0001726126","company_name":"Epsilon Energy Ltd.","filed_at":"2023-08-17T23:59:59+00:00","discovered_at":"2026-05-14T18:03:35.009709+00:00","generated_at":"2026-06-11T07:46:07.786234+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.35,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Epsilon Energy shareholders elect six directors, approve auditor and say-on-pay at 2023 AGM","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001558370-23-015070","json":"https://secwatch.observer/filing/0001558370-23-015070.json","markdown":"https://secwatch.observer/filing/0001558370-23-015070.md","text":"https://secwatch.observer/filing/0001558370-23-015070.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/epsn-20230817x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-11T07:46:07.786234+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"48505a623b735cd964365a471522257890c71188","claim":"Epsilon Energy Ltd. shareholders approved Set the number of directors to be elected at the meeting at six at the 2023-08-17 meeting.","evidence_excerpt":"Votes For ​ Votes Against ​ Broker Non-Votes 15,375,295 ​ 90,140 ​ 1","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-17"}],"fact_type":"shareholder_vote"},{"claim_id":"7c4e6cac17ce837443098767b7366e1c658dbb5e","claim":"Epsilon Energy Ltd. shareholders approved Frequency of the non-binding advisory vote on executive compensation at the 2023-08-17 meeting.","evidence_excerpt":"Votes For ​ Votes Against ​ Votes Withheld ​ Broker Non-Votes 12,877,555 ​ 4,829 ​ 9,365 ​ 1,982,965","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-17"}],"fact_type":"shareholder_vote"},{"claim_id":"cede909281deb921b300ce491b0d62c7865354fd","claim":"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.","evidence_excerpt":"Votes For ​ Votes Withheld ​ Broker Non-Votes 13,280,745 ​ 201,725 ​ 1,982,966","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-17"}],"fact_type":"shareholder_vote"},{"claim_id":"fe7704ad210f59bcbca7dc617ebdbb2640b47437","claim":"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.","evidence_excerpt":"Votes For ​ Votes Withheld ​ Broker Non-Votes 14,267,099 ​ 1,198,355 ​ 2","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}