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EPSN · Current Report (Form 8-K) · Filed May 20, 2026

Epsilon Energy Ltd — Current Report (Form 8-K)

Form
8-K
Filed
May 20, 2026
Period
May 20, 2026
Ticker
EPSN
Accession
0001104659-26-064438
Boardroom Alpha · Filing insights

Shareholders set eight-director board, elected eight directors for 2027, and approved auditors, executive compensation, and the amended Equity Incentive Plan.

About Epsilon Energy Ltd
Market cap
$176M
1Y TSR
−18.2%
3Y TSR
+10.5%
Board grade
B
Sector
Energy
CEO
Jason Stabell
Last annual meeting: May 20, 2026 · View full Epsilon Energy Ltd profile →
EPSILON ENERGY LTD._May 20, 2026

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

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More filings

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Reference

Frequently asked questions

When did Epsilon Energy Ltd file this 8-K?
Epsilon Energy Ltd (EPSN) filed this Current Report (Form 8-K) with the SEC on May 20, 2026. The accession number assigned by EDGAR is 0001104659-26-064438.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Shareholders set eight-director board, elected eight directors for 2027, and approved auditors, executive compensation, and the amended Equity Incentive Plan. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Epsilon Energy Ltd's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Epsilon Energy Ltd has filed under CIK 1726126, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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