<p>休斯頓，2026 年 5 月 20 日（全球新聞通訊社）——Epsilon Energy Ltd.（“ <strong>Epsilon</strong>” 或 “ <strong>公司</strong>”）（納斯達克：EPSN）欣然宣佈，2026 年 4 月 17 日的代理聲明第 14A 號中列出的所有提名人均被選為 Epsilon 的董事，任期至下次股東年會。2026 年 5 月 20 日星期三舉行的年度股東大會投票的詳細結果如下。</p>
<p>在會議上，董事人數設定為八名，管理層提名的以下八名候選人均被選為 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>棄權率</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>公司的股東批准了重新任命 BDO USA, LLP 為截至 2026 年 12 月 31 日的年度審計師，支持通過非約束性諮詢投票對公司 2025 年命名的高管支付的薪酬，並支持修訂後的 2020 年股權激勵計劃。</p>
<p><strong>關於 Epsilon</strong></p>
<p><em>Epsilon Energy Ltd.是一家北美陸上天然氣和石油生產及集輸公司，資產分佈在阿巴拉契亞、粉河、二疊紀和西加拿大沉積盆地。</em></p>
<p><strong>聯繫信息：</strong></p>
<p>281-670-0002</p>
<p>Jason Stabell</p>
<p>首席執行官</p>
<p>Jason.Stabell@EpsilonEnergyLTD.com</p>
<p>Andrew Williamson</p>
<p>首席財務官</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

美國天然氣 ETF

美國油氣勘探與生產 ETF - iShares

標普全球能源股指數 ETF - iShares

MLPA

油氣開採 ETF - SPDR

北美管道公司指數 - Tortoise

基礎設施指數 MLP ETF

第一信託北美能源基礎設施基金

能源業 ETF - SPDR

<p>Epsilon Energy Ltd. 宣佈了其 2026 年股東大會的結果，所有八名提名人均被選為董事。股東們批准了重新任命 BDO USA, LLP 為 2026 年的審計師，支持了 2025 年的高管薪酬，並支持修訂後的 2020 年股權激勵計劃</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>休斯頓，2026 年 5 月 20 日（全球新聞通訊社）——Epsilon Energy Ltd.（“ <strong>Epsilon</strong>” 或 “ <strong>公司</strong>”）（納斯達克：EPSN）欣然宣佈，2026 年 4 月 17 日的代理聲明第 14A 號中列出的所有提名人均被選為 Epsilon 的董事，任期至下次股東年會。2026 年 5 月 20 日星期三舉行的年度股東大會投票的詳細結果如下。</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>在會議上，董事人數設定為八名，管理層提名的以下八名候選人均被選為 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>棄權率</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>公司的股東批准了重新任命 BDO USA, LLP 為截至 2026 年 12 月 31 日的年度審計師，支持通過非約束性諮詢投票對公司 2025 年命名的高管支付的薪酬，並支持修訂後的 2020 年股權激勵計劃。</p>
</div><p><strong>About Epsilon</strong></p>
<div class="lb-trans"><p><strong>關於 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.是一家北美陸上天然氣和石油生產及集輸公司，資產分佈在阿巴拉契亞、粉河、二疊紀和西加拿大沉積盆地。</em></p>
</div><p><strong>Contact Information:</strong></p>
<div class="lb-trans"><p><strong>聯繫信息：</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>首席執行官</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>首席財務官</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 公佈 2026 年年度股東大會結果 | EPSN 股票新聞