---
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"
generated_at: "2026-06-11T07:46:07.786234+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-015070
- JSON: https://secwatch.observer/filing/0001558370-23-015070.json
- Plain text: https://secwatch.observer/filing/0001558370-23-015070.txt

## Key facts
- Shareholder Votes
  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
  source text: Votes For ​ Votes Against ​ Broker Non-Votes 15,375,295 ​ 90,140 ​ 1
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm
- Shareholder Votes
  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
  source text: Votes For ​ Votes Against ​ Votes Withheld ​ Broker Non-Votes 12,877,555 ​ 4,829 ​ 9,365 ​ 1,982,965
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm
- Shareholder Votes
  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
  source text: Votes For ​ Votes Withheld ​ Broker Non-Votes 13,280,745 ​ 201,725 ​ 1,982,966
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm
- Shareholder Votes
  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
  source text: Votes For ​ Votes Withheld ​ Broker Non-Votes 14,267,099 ​ 1,198,355 ​ 2
  evidence_url: https://www.sec.gov/Archives/edgar/data/1726126/000155837023015070/0001558370-23-015070-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.