17:18:07 EDT Wed 24 Apr 2024
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or Name
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Epsilon Energy Ltd
Symbol EPS
Shares Issued 55,005,705
Close 2017-05-24 C$ 3.01
Market Cap C$ 165,567,172
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Epsilon shareholders elect seven directors at AGM

2017-05-24 16:17 ET - News Release

Mr. Michael Raleigh reports

EPSILON ANNOUCES ELECTION OF BOARD OF DIRECTORS

All the nominees listed in Epsilon Energy Ltd.'s management information circular dated April 25, 2017, were elected as directors of Epsilon, until the next annual meeting of shareholders. The detailed results of the vote held May 24, 2017, are set out herein.

Election of directors

An amendment was passed to increase the number of directors from six to seven. The appointment of Deloitte & Touche as auditor passed, as well as the new share compensation plan. Each of the seven nominees proposed by management was elected as a director of Epsilon.

    VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                 % for       % withheld

John Lovoi               97.5%             2.5%
Matthew Dougherty        99.3%             0.7%
Ryan Roebuck            100.0%             0.0%
Adrian Montgomery       100.0%             0.0%
Michael Raleigh         100.0%             0.0%
Jacob Roorda            100.0%             0.0%
Tracy Stephens          100.0%             0.0%

About Epsilon Energy Ltd.

Epsilon is a North American onshore exploration and production company with a current focus on the Marcellus shale of Pennsylvania.

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