Epsilon Energy (EPSN) investor relations material

Executive summary

• The annual meeting is scheduled for May 20, 2026, in Houston, Texas, with a record date of April 7, 2026, for voting eligibility.

• Shareholders will consider audited financials for 2025, elect eight directors, re-appoint the auditor, approve executive compensation, and ratify an amended equity incentive plan.

• The board recommends voting in favor of all proposals, including increasing the equity plan share pool.

• Proxy voting is available by mail, phone, or internet, and shareholders can appoint alternate proxies.

Voting matters and shareholder proposals

• Proposals include fixing the board at eight directors, electing directors, re-appointing BDO USA, P.C. as auditor, a say-on-pay vote, and approving the amended 2020 Equity Incentive Plan.

• Board recommends voting “FOR” all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 18, 2026, for proxy inclusion.

Board of directors and corporate governance

• Eight directors are nominated, with a majority deemed independent under Nasdaq rules.

• Board committees include Audit, Compensation/Nominating/Corporate Governance, and Conflicts Committees.

• The board held 13 meetings in 2025, with high attendance.

• The board follows a majority voting policy for uncontested director elections.

• Gender diversity is considered in board recruitment; one woman currently serves on the board.