重大事件
即時報告
8-K
2026-05-20
Epsilon Energy股東大會五項提案全數通過 董事選舉及
AI 繁中摘要
📄 **申報類型：8-K（重大事件報告）**
📅 **報告日期：2026年5月20日**
公司：Epsilon Energy Ltd.（納斯達克代碼：EPSN）
**事件：2026年度股東大會投票結果**
Epsilon Energy 於2026年5月20日舉行年度股東大會，出席股東代表約74.66%已發行股份（22,584,251股），達法定人數。會上五項提案全部獲得通過，重點如下：
1. **董事人數設定**：通過將董事會人數定為8名（贊成22,572,323票，反對11,927票）。
2. **董事選舉**：8位候選人全部當選，任期至2027年股東大會。最高得票為 Jason Stankowski（21,032,107票贊成），最低得票為 Tracy Stephens（18,792,852票贊成）。
3. **核數師委任**：續聘 BDO USA, P.C. 為2026財政年度核數師（贊成22,200,926票，反對383,324票）。
4. **高管薪酬諮詢投票**：通過2025年指定高管的薪酬方案（贊成19,914,216票，反對1,142,236票）。
5. **股權激勵計劃修訂**：批准經修訂的2020年股權激勵計劃（贊成20,681,826票，反對374,625票）。
**對投資者的潛在影響**：
- 所有提案均獲大比數支持，反映股東對現任董事會及管理層薪酬政策的信心。
- 續聘 BDO USA 確保審計連續性，有助財務透明度。
- 股權激勵計劃修訂通過，可繼續以股權獎勵吸引及留住關鍵人才，對長期價值有利。
（無管理層展望或業績數字，純粹報告投票結果。）
展開英文正文
EPSILON ENERGY LTD._May 20, 2026 0001726126false00017261262026-05-202026-05-20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2026 EPSILON ENERGY LTD. (Exact name of registrant as specified in charter) Alberta, Canada 001-38770 98-1476367 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 500 Dallas St., Suite 1250 Houston, Texas 77002 (Address of principal executive offices, including zip code) (281) 670-0002 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class: Trading Symbol(s) Name of each exchange on which registered: Common Shares, no par value EPSN NASDAQ Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ◻ Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. Epsilon held its 2026 Annual General Meeting of shareholders on May 20, 2026. Of the 30,248,617 shares of the Company’s common shares issued and outstanding as of the record date and entitled to vote at the 2026 Meeting, 22,584,251 shares, or approximately 74.66%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2026 Meeting, the Company’s shareholders were requested to (1) set the number of directors to be elected at the 2026 Meeting at eight; (2) elect eight directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2027 Annual General Meeting of shareholders; (3) re-appoint BDO USA, P.C. as auditors of the Company for the ensuing year; (4) have a non-binding advisory vote on the compensation paid to the Company’s named executive officers during 2025, and (5) approve the Epsilon Energy Ltd. 2020 Equity Incentive Plan, as amended. Proposal 1:The Company’s shareholders voted to set the number of directors to be elected at the meeting at eight. The voting results were as follows: Votes For Votes Against 22,572,323 11,927 Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company’s 2027 Annual General Meeting of shareholders. Votes regarding the election of these directors were as follows: Nominee Votes For Votes Withheld John Lovoi 19,715,563 1,340,890 Jason Stankowski 21,032,107 24,347 David Winn 20,899,987 156,466 Tracy Stephens 18,792,852 2,263,601 Jason Stabell 20,966,674 89,779 Nicola Maddox 20,498,823 557,630 Jack Vaughn 20,664,205 392,249 Bryan Lawrence 20,173,634 882,819 Proposal 3:The Company’s shareholders approved the appointment of BDO USA, P.C. as auditors for the Company for the fiscal year ending December 31, 2026. The voting results were as follows: Votes For Votes Withheld 22,200,926 383,324 Proposal 4:The Company’s shareholders voted in favor of the compensation paid to the Company’s named executive officers during 2025. The voting results were as follows: Votes For Votes Against 19,914,216 1,142,236 Proposal 5:The Company’s shareholders approved the amended Epsilon Energy Ltd. 2020 Equity Incentive Plan. The voting results were as follows: Votes For Votes Against 20,681,826 374,625 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EPSILON ENERGY LTD. Date: May 20, 2026 By: /s/ J. Andrew Williamson J. Andrew Williamson Chief Financial Officer 3