HOUSTON, Oct. 03, 2018 - Epsilon Energy Ltd. (“Epsilon” or the “Company”) (TSX:EPS) is pleased to announce that all the nominees listed in its Management Information Circular dated August 31, 2018 were elected as directors of Epsilon, until the next annual meeting of shareholders. The detailed results of the vote held Wednesday, October 3, 2018 are set out below.
Election of Directors
The number of directors was set at seven, and the appointment of BDO as auditors passed as well. Each of the following seven nominees proposed by management was elected as a director of Epsilon.
Nominee
% For
% Withheld
John Lovoi
100.0%
0.0%
Matthew Dougherty
99.7%
0.3%
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
Epsilon Energy Ltd. is a North American onshore natural gas, oil and liquids production and midstream company with a current focus on the Marcellus Shale of Pennsylvania and the NW STACK area in the Anadarko Basin of Oklahoma.
Contact Information:
281-670-0002 Michael Raleigh Chief Executive Officer Michael.Raleigh@EpsilonEnergyLTD.com
Special note for news distribution in the United States The securities described in the news release have not been registered under the United Stated Securities Act of 1933, as amended, (the “1933 Act”) or state securities laws. Any holder of these securities, by purchasing such securities, agrees for the benefit of Epsilon Energy Ltd. (the “Corporation”) that such securities may not be offered, sold, or otherwise transferred only (A) to the Corporation or its affiliates; (B) outside the United States in accordance with applicable state laws and either (1) Rule 144(as) under the 1933 Act or (2) Rule 144 under the 1933 Act, if applicable.
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