<p>休斯顿，2026 年 5 月 20 日（全球新闻通讯社）——Epsilon Energy Ltd.（“ <strong>Epsilon</strong>” 或 “ <strong>公司</strong>”）（纳斯达克：EPSN）欣然宣布，2026 年 4 月 17 日的代理声明第 14A 号中列出的所有提名人均被选为 Epsilon 的董事，任期至下次股东年会。2026 年 5 月 20 日星期三举行的年度股东大会投票的详细结果如下。</p>
<p>在会议上，董事人数设定为八名，管理层提名的以下八名候选人均被选为 Epsilon 的董事。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>提名人</td>
<td>支持率</td>
<td>弃权率</td>
</tr>
<tr>
<td>John Lovoi</td>
<td>93.63%</td>
<td>6.37%</td>
</tr>
<tr>
<td>Jason Stankowski</td>
<td>99.88%</td>
<td>0.12%</td>
</tr>
<tr>
<td>David Winn</td>
<td>99.26%</td>
<td>0.74%</td>
</tr>
<tr>
<td>Tracy Stephens</td>
<td>89.25%</td>
<td>10.75%</td>
</tr>
<tr>
<td>Jason Stabell</td>
<td>99.57%</td>
<td>0.43%</td>
</tr>
<tr>
<td>Nicola Maddox</td>
<td>97.35%</td>
<td>2.65%</td>
</tr>
<tr>
<td>Jack Vaughn</td>
<td>98.14%</td>
<td>1.86%</td>
</tr>
<tr>
<td>Bryan Lawrence</td>
<td>95.81%</td>
<td>4.19%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<p>公司的股东批准了重新任命 BDO USA, LLP 为截至 2026 年 12 月 31 日的年度审计师，支持通过非约束性咨询投票对公司 2025 年命名的高管支付的薪酬，并支持修订后的 2020 年股权激励计划。</p>
<p><strong>关于 Epsilon</strong></p>
<p><em>Epsilon Energy Ltd.是一家北美陆上天然气和石油生产及集输公司，资产分布在阿巴拉契亚、粉河、二叠纪和西加拿大沉积盆地。</em></p>
<p><strong>联系信息：</strong></p>
<p>281-670-0002</p>
<p>Jason Stabell</p>
<p>首席执行官</p>
<p>Jason.Stabell@EpsilonEnergyLTD.com</p>
<p>Andrew Williamson</p>
<p>首席财务官</p>
<p>Andrew.Williamson@EpsilonEnergyLTD.com</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeU5ERTROeU0zTmpFME16TXlJekl5TWpFMU9Eaz0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeU5ERTROeU0zTmpFME16TXlJekl5TWpFMU9Eaz0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/OTM5YzM2ZTYtOWM1NS00YTI3LTk0MWUtMWFkMWZmM2RkOGFmLTEyMzMxNDItMjAyNi0wNS0yMC1lbg==/tiny/Epsilon-Energy-Ltd-.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/OTM5YzM2ZTYtOWM1NS00YTI3LTk0MWUtMWFkMWZmM2RkOGFmLTEyMzMxNDItMjAyNi0wNS0yMC1lbg==/tiny/Epsilon-Energy-Ltd-.png"/></p>

EPSN

美国天然气 ETF

美国油气勘探与生产 ETF - iShares

标普全球能源股指数 ETF - iShares

MLPA

油气开采 ETF - SPDR

北美管道公司指数 - Tortoise

基础设施指数 MLP ETF

第一信托北美能源基础设施基金

能源业 ETF - SPDR

<p>Epsilon Energy Ltd. 宣布了其 2026 年股东大会的结果，所有八名提名人均被选为董事。股东们批准了重新任命 BDO USA, LLP 为 2026 年的审计师，支持了 2025 年的高管薪酬，并支持修订后的 2020 年股权激励计划</p>

<p>HOUSTON, May 20, 2026 (GLOBE NEWSWIRE) -- Epsilon Energy Ltd. (“ <strong>Epsilon</strong>” or the “ <strong>Company</strong>”) (NASDAQ: EPSN) is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A dated on April 17, 2026, were elected as directors of Epsilon, until the next annual meeting of shareholders. The detailed results of the vote at the annual shareholders meeting held on Wednesday, May 20, 2026 are set out below.</p>
<div class="lb-trans"><p>休斯顿，2026 年 5 月 20 日（全球新闻通讯社）——Epsilon Energy Ltd.（“ <strong>Epsilon</strong>” 或 “ <strong>公司</strong>”）（纳斯达克：EPSN）欣然宣布，2026 年 4 月 17 日的代理声明第 14A 号中列出的所有提名人均被选为 Epsilon 的董事，任期至下次股东年会。2026 年 5 月 20 日星期三举行的年度股东大会投票的详细结果如下。</p>
</div><p>At the meeting, the number of directors was set at eight and each of the following eight nominees proposed by management was elected as a director of Epsilon.</p>
<div class="lb-trans"><p>在会议上，董事人数设定为八名，管理层提名的以下八名候选人均被选为 Epsilon 的董事。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Nominee</td>
<td>% For</td>
<td>% Abstain</td>
</tr>
<tr>
<td>John Lovoi</td>
<td>93.63%</td>
<td>6.37%</td>
</tr>
<tr>
<td>Jason Stankowski</td>
<td>99.88%</td>
<td>0.12%</td>
</tr>
<tr>
<td>David Winn</td>
<td>99.26%</td>
<td>0.74%</td>
</tr>
<tr>
<td>Tracy Stephens</td>
<td>89.25%</td>
<td>10.75%</td>
</tr>
<tr>
<td>Jason Stabell</td>
<td>99.57%</td>
<td>0.43%</td>
</tr>
<tr>
<td>Nicola Maddox</td>
<td>97.35%</td>
<td>2.65%</td>
</tr>
<tr>
<td>Jack Vaughn</td>
<td>98.14%</td>
<td>1.86%</td>
</tr>
<tr>
<td>Bryan Lawrence</td>
<td>95.81%</td>
<td>4.19%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>提名人</td>
<td>支持率</td>
<td>弃权率</td>
</tr>
<tr>
<td>John Lovoi</td>
<td>93.63%</td>
<td>6.37%</td>
</tr>
<tr>
<td>Jason Stankowski</td>
<td>99.88%</td>
<td>0.12%</td>
</tr>
<tr>
<td>David Winn</td>
<td>99.26%</td>
<td>0.74%</td>
</tr>
<tr>
<td>Tracy Stephens</td>
<td>89.25%</td>
<td>10.75%</td>
</tr>
<tr>
<td>Jason Stabell</td>
<td>99.57%</td>
<td>0.43%</td>
</tr>
<tr>
<td>Nicola Maddox</td>
<td>97.35%</td>
<td>2.65%</td>
</tr>
<tr>
<td>Jack Vaughn</td>
<td>98.14%</td>
<td>1.86%</td>
</tr>
<tr>
<td>Bryan Lawrence</td>
<td>95.81%</td>
<td>4.19%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p>The Company’s shareholders approved the re-appointment of BDO USA, LLP as auditors for the year ending December 31, 2026, voted in favor of the compensation paid to the Company’s named executive officers during 2025 through a non-binding advisory vote, and voted in favor of the amended 2020 Equity Incentive Plan.</p>
<div class="lb-trans"><p>公司的股东批准了重新任命 BDO USA, LLP 为截至 2026 年 12 月 31 日的年度审计师，支持通过非约束性咨询投票对公司 2025 年命名的高管支付的薪酬，并支持修订后的 2020 年股权激励计划。</p>
</div><p><strong>About Epsilon</strong></p>
<div class="lb-trans"><p><strong>关于 Epsilon</strong></p>
</div><p><em>Epsilon Energy Ltd. is a North American onshore natural gas and oil production and gathering company with assets across the Appalachian, Powder River, Permian, and Western Canadian Sedimentary basins.</em></p>
<div class="lb-trans"><p><em>Epsilon Energy Ltd.是一家北美陆上天然气和石油生产及集输公司，资产分布在阿巴拉契亚、粉河、二叠纪和西加拿大沉积盆地。</em></p>
</div><p><strong>Contact Information:</strong></p>
<div class="lb-trans"><p><strong>联系信息：</strong></p>
</div><p>281-670-0002</p>
<div class="lb-trans"><p>281-670-0002</p>
</div><p>Jason Stabell</p>
<div class="lb-trans"><p>Jason Stabell</p>
</div><p>Chief Executive Officer</p>
<div class="lb-trans"><p>首席执行官</p>
</div><p>Jason.Stabell@EpsilonEnergyLTD.com</p>
<div class="lb-trans"><p>Jason.Stabell@EpsilonEnergyLTD.com</p>
</div><p>Andrew Williamson</p>
<div class="lb-trans"><p>Andrew Williamson</p>
</div><p>Chief Financial Officer</p>
<div class="lb-trans"><p>首席财务官</p>
</div><p>Andrew.Williamson@EpsilonEnergyLTD.com</p>
<div class="lb-trans"><p>Andrew.Williamson@EpsilonEnergyLTD.com</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeU5ERTROeU0zTmpFME16TXlJekl5TWpFMU9Eaz0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTcyNDE4NyM3NjE0MzMyIzIyMjE1ODk="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/OTM5YzM2ZTYtOWM1NS00YTI3LTk0MWUtMWFkMWZmM2RkOGFmLTEyMzMxNDItMjAyNi0wNS0yMC1lbg==/tiny/Epsilon-Energy-Ltd-.png" alt="" original-src="https://ml.globenewswire.com/media/OTM5YzM2ZTYtOWM1NS00YTI3LTk0MWUtMWFkMWZmM2RkOGFmLTEyMzMxNDItMjAyNi0wNS0yMC1lbg==/tiny/Epsilon-Energy-Ltd-.png"/></p>

Epsilon 公布 2026 年年度股东大会结果 | EPSN 股票新闻