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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