Nicola Maddox
On May 19,2023, to fill the vacancy created by the resignation of Matthew Dougherty on December 5, 2022, the Board appointed Ms. Nicola Maddox, effective immediately.
Highest-materiality recent filing
Epsilon Energy enters $15M ATM equity sales agreement with Roth Capital
ATM facility for up to $15M of common shares via Roth Capital Partners as sales agent.
Epsilon Energy declares $0.0625/sh dividend and borrowing base redetermined at $90M
Quarterly dividend of $0.0625 per share ($0.25 annualized); record date June 15, 2026, payable June 30, 2026.
Shareholders approve all five proposals at 2026 annual meeting
74.66% quorum (22.6M shares); shareholders voted 22,572,323 for setting board size at eight vs 11,927 against.
Epsilon Energy acquires Peak E&P; acquired entity reports $22.1M loss and going concern doubt
Peak E&P net loss $22.1M for 9M ended Sep 30, 2025; revenue down 29% to $23.2M.
Epsilon Energy issues 2.23M contingent shares for Peak BLM acquisition
Resolution Date triggered under Peak BLM Lease LLC purchase agreement; 2,234,847 common shares issued.
Epsilon closes Peak acquisition; issues 5.68M shares, expands credit line to $80M
Issued 5,681,489 common shares to Peak Companies shareholders at closing.
Epsilon Energy closes $47.5M reserve-based credit facility with Frost Bank and Texas Capital Bank
Initial borrowing base and commitments of $47.5M; four-year term maturing October 8, 2029.
Epsilon Energy acquires Peak entities for 6M shares plus $49M debt; Q2 $2.7M impairment
Acquired Peak entities for 6M common shares and assumption of ~$49M debt; contingent up to 2.5M more shares.
Epsilon Energy shareholders elect all six director nominees, approve auditor and say-on-pay
Board size set to six directors: 14,720,180 for, 2,487 against.
Epsilon Energy announces $13M share buyback (10% of float) and $45M borrowing base
Board approved buyback of up to 2,200,876 common shares (10% outstanding) for max $13.0M over one year.
Epsilon Energy enters Alberta JV on 160K acres with up to $12M CAD carry
Epsilon earns 25% working interest across ~160,000 gross acres in Garrington and Harmattan areas, Alberta.
Epsilon gets $45M borrowing base increase; Ava well averages 1,290 BOEPD (79% oil)
Borrowing base on Frost Bank credit facility increased to $45M effective June 21, 2024, including recently acquired Ector County properties.
New Anchor Shipper Gas Gathering Agreement effective Jan 1, 2024, primary term to Dec 31, 2033.
Epsilon Energy shareholders approve all four proposals at 2024 AGM
Shareholders set board size at six directors with 13,092,200 votes for, 17,758 against.
Epsilon closes $15M Permian Basin asset acquisition, adds 600+ BOEPD (75% oil)
Acquired 25% working interest in 3 producing wells and 3,246 gross undeveloped acres from Pradera Fuego, LP for $15M cash.
Epsilon Energy shareholders elect six directors, approve auditor and say-on-pay at 2023 AGM
68% of shares represented (15,465,436 of 22,689,843) at August 17, 2023 AGM.
Epsilon Energy appoints Nicola Maddox to Board, effective May 19, 2023
Nicola Maddox appointed to Board, filling vacancy from Matthew Dougherty's Dec 2022 resignation.
Epsilon Energy director Matthew Dougherty resigns from board and compensation committee
Matthew Dougherty resigned from the Board and Compensation Committee effective December 5, 2022.
Epsilon Energy shareholders elect 8 directors, ratify BDO USA as auditor at annual meeting
Quorum of 73% (17.2M of 23.5M shares) present at August 24, 2022 annual meeting.
Epsilon CEO Raleigh and CFO Bond retire; Stabell appointed CEO, Williamson CFO effective July 1
CEO Mike Raleigh retires June 30, 2022; Jason Stabell named CEO and director starting July 1.
On May 19,2023, to fill the vacancy created by the resignation of Matthew Dougherty on December 5, 2022, the Board appointed Ms. Nicola Maddox, effective immediately.
On December 5, 2022, Matthew Dougherty advised the Board of Directors (the “Board”) of Epsilon Energy Ltd., a company organized under the laws of Alberta (the “Company”), of his intent to resign from the Board and the Compensation, Nominating, and Corporate Governance Committee of the Board (the “Compensation Committee”), effective immediately.
the Company announced that Michael Raleigh will be retiring from his positions as Chief Executive Officer (“CEO”) and as a member of the Board of Directors of the Company (the “Board”), effective as of June 30, 2022.
The Board appointed Jason Stabell to serve as CEO of the Company and as a member of the Board beginning on July 1, 2022 (the (“Stabell Effective Date”).
Max materiality 0.85 · Median 0.57 · Most common event other_material