Statistik Asas
CIK | 1726126 |
SEC Filings
SEC Filings (Chronological Order)
August 13, 2025 |
Side Letter dated August 11, 2025 Exhibit 2.3 Execution Version LETTER AGREEMENT August 11, 2025 This letter agreement (this “Agreement”) is entered into by and among YORKTOWN ENERGY PARTNERS XI, L.P., a Delaware limited partnership (“Seller”), EPSILON ENERGY USA, INC., an Ohio corporation (“Purchaser”), and EPSILON ENERGY LTD., a limited liability company organized under the laws of Canada (“Purchaser Parent”). Seller, Purchaser |
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August 13, 2025 |
Exhibit 99.2 Peak Companies Acquisition August 2025 Disclaimers 2 Certain statements contained in this presentation constitute forward looking statements. The use of any of the words “anticipate”, “continue”, “estimate”, “expect”, ‘may”, “will”, “project”, “should”, ‘believe”, and similar expressions are intended to identify forward-looking statements. These statements involve known and unknown ri |
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August 13, 2025 |
Exhibit 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG THE SELLERS SET FORTH ON ANNEX I HERETO, PEAK EXPLORATION & PRODUCTION, LLC, EPSILON ENERGY USA, INC., EPSILON ENERGY LTD. AND YORKTOWN ENERGY PARTNERS XI, L.P. (as Sellers’ Representative) DATED AS OF AUGUST 11, 2025 TABLE OF CONTENTS Article 1 DEFINITIONS AND INTERPRETATION 1 Section 1.1 Defined Terms 1 Section 1.2 |
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August 13, 2025 |
Exhibit 2.2 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG YORKTOWN ENERGY PARTNERS XI, L.P., PEAK BLM LEASE LLC, EPSILON ENERGY USA, INC. AND EPSILON ENERGY LTD. DATED AS OF AUGUST 11, 2025 TABLE OF CONTENTS Page Article 1 DEFINITIONS AND INTERPRETATION 1 Section 1.1 Defined Terms 1 Section 1.2 References and Rules of Construction 1 Article 2 PURCHASE AND SALE 2 Section 2.1 |
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August 13, 2025 |
Exhibit 2.2 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG YORKTOWN ENERGY PARTNERS XI, L.P., PEAK BLM LEASE LLC, EPSILON ENERGY USA, INC. AND EPSILON ENERGY LTD. DATED AS OF AUGUST 11, 2025 TABLE OF CONTENTS Page Article 1 DEFINITIONS AND INTERPRETATION 1 Section 1.1 Defined Terms 1 Section 1.2 References and Rules of Construction 1 Article 2 PURCHASE AND SALE 2 Section 2.1 |
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August 13, 2025 |
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): August 11, 2025 EPSILON ENERGY LTD. |
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August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSILO |
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August 13, 2025 |
Side Letter dated August 11, 2025 Exhibit 2.3 Execution Version LETTER AGREEMENT August 11, 2025 This letter agreement (this “Agreement”) is entered into by and among YORKTOWN ENERGY PARTNERS XI, L.P., a Delaware limited partnership (“Seller”), EPSILON ENERGY USA, INC., an Ohio corporation (“Purchaser”), and EPSILON ENERGY LTD., a limited liability company organized under the laws of Canada (“Purchaser Parent”). Seller, Purchaser |
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August 13, 2025 |
Exhibit 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG THE SELLERS SET FORTH ON ANNEX I HERETO, PEAK EXPLORATION & PRODUCTION, LLC, EPSILON ENERGY USA, INC., EPSILON ENERGY LTD. AND YORKTOWN ENERGY PARTNERS XI, L.P. (as Sellers’ Representative) DATED AS OF AUGUST 11, 2025 TABLE OF CONTENTS Article 1 DEFINITIONS AND INTERPRETATION 1 Section 1.1 Defined Terms 1 Section 1.2 |
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August 13, 2025 |
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): August 11, 2025 EPSILON ENERGY LTD. |
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August 13, 2025 |
Investor Presentation dated August 13, 2025 Exhibit 99.2 Peak Companies Acquisition August 2025 Disclaimers 2 Certain statements contained in this presentation constitute forward looking statements. The use of any of the words “anticipate”, “continue”, “estimate”, “expect”, ‘may”, “will”, “project”, “should”, ‘believe”, and similar expressions are intended to identify forward-looking statements. These statements involve known and unknown ri |
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August 13, 2025 |
Press release dated August 13, 2025 Exhibit 99.1 News Release EPSILON ANNOUNCES SECOND QUARTER 2025 RESULTS AND TRANSFORMATIVE ACQUISITIONS IN THE POWDER RIVER BASIN Houston, Texas–August 13, 2025 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today announced it has entered into definitive agreements to acquire two entities (Peak Exploration and Production LLC and Peak BLM Lease LLC, together “Peak”) majority owne |
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August 13, 2025 |
Exhibit 99.1 News Release EPSILON ANNOUNCES SECOND QUARTER 2025 RESULTS AND TRANSFORMATIVE ACQUISITIONS IN THE POWDER RIVER BASIN Houston, Texas–August 13, 2025 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today announced it has entered into definitive agreements to acquire two entities (Peak Exploration and Production LLC and Peak BLM Lease LLC, together “Peak”) majority owne |
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May 22, 2025 |
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 21, 2025 EPSILON ENERGY LTD. |
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May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSIL |
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April 22, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant as |
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March 19, 2025 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 January 23, 2025 Epsilon Energy Ltd. 500 Dallas Street Suite 1250 Houston, Texas 77002 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2024, of the extent and value of the estimated net proved oil, condensate, natural gas |
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March 19, 2025 |
Insider Trading Policy, updated November 13, 2024 Exhibit 19.1 III. BLACKOUT PERIODS AND INSIDER TRADING POLICY ON EPSILON SECURITIES Issued By: Chief Financial Officer Approved By: Board of Directors Updated: November 13, 2024 PURPOSE This insider trading and blackout period policy is being provided to all directors, officers, employees, contractors, subcontractors, agents, and consultants of Epsilon to help ensure compliance with the various se |
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February 13, 2025 |
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): February 13, 2025 EPSILON ENERGY LTD. |
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February 13, 2025 |
EPSILON ENERGY LTD. ANNOUNCES NEW SHARE REPURCHASE PROGRAM AND BORROWING BASE REDETERMINATION EX-99.1 2 epsn-20250213xex99d1.htm EX-99.1 Exhibit 99.1 News Release EPSILON ENERGY LTD. ANNOUNCES NEW SHARE REPURCHASE PROGRAM AND BORROWING BASE REDETERMINATION Houston, Texas – February 13, 2025 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today announced that its Board of Directors terminated and revoked authority under the normal course issuer bid program which commenced |
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November 14, 2024 |
SC 13G/A 1 sc13ga11343200411142024.htm AMENDMENT NO. 1 TO THE SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1)1 Epsilon Energy Ltd. (Name of Issuer) Common Shares, no par valu |
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November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 E |
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October 28, 2024 |
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): October 28, 2024 EPSILON ENERGY LTD. |
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October 28, 2024 |
Participation Agreement with HWN Energy, Ltd dated October 22, 2024 Exhibit 10.1 PARTICIPATION AGREEMENT BETWEEN HWN ENERGY LTD. (“HWN”) -AND- EPSILON ENERGY LTD. (“EPSILON”) PARTICIPATION AGREEMENT THIS AGREEMENT is dated the 22nd day of October, 2024 (the “Effective Date”). BETWEEN: HWN ENERGY LTD., a body corporate, incorporated under the laws of the Province of Alberta (“HWN”) -AND- EPSILON ENERGY LTD., a body corporate incorporated under the laws of the Provi |
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October 28, 2024 |
EPSILON ANNOUNCES ENTRY INTO THE PROVINCE OF ALBERTA THROUGH TWO JOINT VENTURES Exhibit 99.1 News Release EPSILON ANNOUNCES ENTRY INTO THE PROVINCE OF ALBERTA THROUGH TWO JOINT VENTURES Houston, Texas–October 24, 2024 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today reported the signing of definitive agreements to form a joint venture in the Garrington and Harmattan areas of Alberta, Canada, in the Western Canadian Sedimentary Basin. In partnership with |
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September 27, 2024 |
EPSN / Epsilon Energy Ltd. / ADVISORY RESEARCH ENERGY FUND LP - AMENDMENT NO. 2 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2 )* EPSILON ENERGY LTD (Name of Issuer) Common Stock (Title of Class of Securities) 294375209 (CUSIP Number) September 17, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this |
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September 5, 2024 |
EPSN / Epsilon Energy Ltd. / Jumana Capital Investments LLC - THE SCHEDULE 13G Passive Investment SC 13G 1 sc13g1343200409042024.htm THE SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )1 Epsilon Energy Ltd. (Name of Issuer) Common Shares, no par value (Title of Class of Sec |
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September 5, 2024 |
EX-99.1 2 ex991to13g13432004090424.htm JOINT FILING AGREEMENT Exhibit 99.1 Joint Filing Agreement The undersigned hereby agree that the Statement on Schedule 13G dated September 5, 2024 with respect to the Common Shares, no par value, of Epsilon Energy Ltd., and any amendments thereto executed by each and any of the undersigned shall be filed on behalf of each of the undersigned pursuant to and in |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSILO |
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June 25, 2024 |
EPSILON ANNOUNCES AN INCREASED BORROWING BASE AND PERMIAN OPERATIONS UPDATE Exhibit 99.1 News Release EPSILON ANNOUNCES AN INCREASED BORROWING BASE AND PERMIAN OPERATIONS UPDATE Houston, Texas–June 25, 2024 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today reported the results of a borrowing base redetermination on the Company’s senior secured reserve-based revolving credit facility (the “Credit Facility”) with Frost Bank (the “Lender”). Effective on |
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June 25, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 25, 2024 EPSILON ENERGY LTD. |
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May 21, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 17, 2024 EPSILON ENERGY LTD. |
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May 21, 2024 |
Exhibit 10.1 Execution Draft ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA By and Among APPALACHIA MIDSTREAM SERVICES, L.L.C., AND EPSILON ENERGY USA, INC. Dated Effective January 1, 2024 TABLE OF CONTENTS 1. Definitions 1 2. Term 10 3. Dedication 10 3.1 Dedication of Gas 10 3.2 Sale of Dedicated Production 11 3.3 Reservations of Shipper 11 4. Gatherer Services and Fees 11 4.1 G |
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May 16, 2024 |
Submission of Matters to a Vote of Security Holders 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 15, 2024 EPSILON ENERGY LTD. |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSIL |
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April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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March 21, 2024 |
Epsilon Energy Ltd. Clawback Policy Exhibit 97.1 XII. EPSILON ENERGY’S CLAWBACK POLICY Issued By: Board of Directors Approved By: Board of Directors The Board of Directors (the “Board”) of Epsilon Energy Ltd. (the “Company”) believes that it is in the best interest of the Company and its shareholders to adopt this clawback policy (the “Policy”), which provides for the recovery of certain incentive compensation in the event of an Acc |
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March 21, 2024 |
Exhibit 10.8 CREDIT AGREEMENT among EPSILON ENERGY USA INC. as Borrower, FROST BANK, as Agent and Issuing Bank and THE LENDERS FROM TIME TO TIME PARTY HERETO Dated as of June 28, 2023 TABLE OF CONTENTS ARTICLE I. DEFINITIONS AND ACCOUNTING MATTERS 1 Section 1.01 Terms Defined Above 1 Section 1.02 Certain Defined Terms 1 Section 1.03 Accounting Terms and Determinations 23 Section 1.04 Terms General |
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March 21, 2024 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 January 16, 2024 Epsilon Energy Ltd. 500 Dallas Street Suite 1250 Houston, Texas 77002 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2023, of the extent and value of the estimated net proved oil, condensate, natural ga |
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March 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant as |
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March 12, 2024 |
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): February 12, 2024 EPSILON ENERGY LTD. |
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March 12, 2024 |
Letter Agreement with Pradera Fuego, LP dated February 26, 2024 Exhibit 10.1 PRADERA FUEGO, LP 405 N. Marienfeld, Suite 250 Midland, Texas 79701 February 26, 2024 Epsilon Energy USA, Inc. Attention: Mr. Andrew Williamson 500 Dallas Street, Suite 1250 Houston, Texas 77002 Re: An undivided 25% of 8/8ths interest in the (i) oil and gas leases described in Exhibit “A” covering the lands described in Exhibit “A” attached hereto (the “Leases”) and (ii) producing wel |
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March 12, 2024 |
Employment Agreement with Henry Clanton dated February 12, 2024 Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of February 12, 2024 by and among Epsilon Energy USA Inc. (the “Company” or “Epsilon”), a wholly owned subsidiary of Epsilon Energy Ltd. (“Parent”), and Henry N. Clanton (the “Executive” and, together with the Company, the “Parties”) with reference to the following: WHEREA |
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March 12, 2024 |
EPSILON ANNOUNCES AND CLOSES AN ACQUISITION IN THE PERMIAN BASIN Exhibit 99.1 News Release EPSILON ANNOUNCES AND CLOSES AN ACQUISITION IN THE PERMIAN BASIN Houston, Texas–February 27, 2024 – Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today reported and closed an additional investment in Ector County, Texas adding to crude oil production and near-term development. Epsilon is pleased to announce the closing of a third transaction in the Permi |
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February 14, 2024 |
EPSED / Epsilon Energy Ltd / ADVISORY RESEARCH ENERGY FUND LP - AMENDMENT NO. 1 Passive Investment SC 13G/A 1 b22249sc13ga1.htm AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* EPSILON ENERGY LTD (Name of Issuer) Common Stock (Title of Class of Securities) 294375209 (CUSIP Number) 12/31/2023 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designa |
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February 14, 2024 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* Epsilon Energy Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 294375209 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 E |
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August 17, 2023 |
Submission of Matters to a Vote of Security Holders 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): August 17, 2023 EPSILON ENERGY LTD. |
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August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSILO |
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July 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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June 12, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) (Amendment No. 1) Under the Securities Exchange Act of 1934 EPSILON ENERGY LTD. (NAME OF ISSUER) Common Shares, no par value (Title of Class of Securities) 294375209 (CUSIP NUMBER) Paragon Associates and Paragon Associates II Joint Venture 500 Crescent Court, Suite 260 Dallas, Texas 75201 Tel. No.: (214) 871-37 |
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June 8, 2023 |
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 19, 2023 EPSILON ENERGY LTD. |
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June 8, 2023 |
EPSILON ENERGY LTD. ANNOUNCES ADDITION TO THE BOARD OF DIRECTORS Exhibit 99.1 News Release EPSILON ENERGY LTD. ANNOUNCES ADDITION TO THE BOARD OF DIRECTORS HOUSTON, Texas – May 19, 2023 — Epsilon Energy Ltd. (NASDAQ: EPSN) (“Epsilon” or the “Company”) announced today that its Board of Directors (the “Board”) has appointed Nicola Maddox to the Board, effective immediately. Ms. Maddox will serve an initial term expiring at Epsilon’s 2023 Annual General Meeting of |
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May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSIL |
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March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant as |
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March 24, 2023 |
Sixth Amendment to Credit Agreement, effective as of January 7, 2019 Exhibit 10.7 SIXTH AMENDMENT TO CREDIT AGREEMENT This SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 14, 2019 (the “Sixth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). WH |
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March 24, 2023 |
Eighth Amendment to Credit Agreement, effective as of January 7, 2019 Exhibit 10.9 EIGHTH AMENDMENT TO CREDIT AGREEMENT This EIGHTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 2, 2022 (the “Eighth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, successor by conversion to Texas Capital Bank, National Association, as administrative agent for the Lende |
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March 24, 2023 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 February 10, 2023 Epsilon Energy Ltd. 500 Dallas, Suite 1250 Houston, Texas 77002 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2022, of the extent and value of the estimated net proved oil, condensate, natural gas liqu |
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March 24, 2023 |
Seventh Amendment to Credit Agreement, effective as of January 7, 2019 Exhibit10.8 SEVENTH AMENDMENT TO CREDIT AGREEMENT This SEVENTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of April 6, 2021 (the “Seventh Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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March 24, 2023 |
Ninth Amendment to Credit Agreement, effective as of January 7, 2019 Exhibit 10.10 NINTH AMENDMENT TO CREDIT AGREEMENT This NINTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of February 10, 2023 (the “Ninth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, successor by conversion to Texas Capital Bank, National Association, as administrative agent for the Lend |
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February 14, 2023 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* Epsilon Energy Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 294375209 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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February 14, 2023 |
EPSED / Epsilon Energy Ltd / ADVISORY RESEARCH ENERGY FUND LP - FORM SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EPSILON ENERGY LTD (Name of Issuer) Common Stock, $0 par value per share (Title of Class of Securities) Common Stock (CUSIP Number) 294375209 (Date of Event Which Requires Filing of this Statement) February 1, 2023 Check the appropriate box to designate t |
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February 6, 2023 |
February 6, 2023 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3720 Attention: Mitchell Austin Claudia Rios Re: Epsilon Energy Ltd. Registration Statement on Form S-3 Filed January 17, 2023 File No. 333-269267 Acceleration Request Requested Date: February 9, 2023 Requested Time: 4:00 PM Eastern Time Ladies and Gentlemen: |
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January 17, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Epsilon Energy Ltd. |
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January 17, 2023 |
Form of Indenture with respect to Subordinated Debt Securities Exhibit 4.2 Epsilon Energy Ltd., as Issuer and and , as Trustee SUBORDINATED INDENTURE Dated as of , 202 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 6 SECTION 101 Definitions 6 SECTION 102 Compliance Certificates and Opinions 10 SECTION 103 Form of Documents Delivered to Trustee 11 SECTION 104 Acts of Holders; Record Dates 11 SECTION 105 Notices, Etc. |
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January 17, 2023 |
As filed with the Securities and Exchange Commission on January 17, 2023 Table of Contents As filed with the Securities and Exchange Commission on January 17, 2023 Registration No. |
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January 17, 2023 |
Form of Indenture with respect to Senior Debt Securities Exhibit 4.1 EPSILON ENERGY LTD., AS ISSUER AND , AS TRUSTEE SENIOR INDENTURE DATED AS OF , 202 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 Section 101. Definitions 1 Section 102. Compliance Certificates and Opinions 5 Section 103. Form of Documents Delivered to Trustee 6 Section 104. Acts of Holders; Record Dates 6 Section 105. Notices, Etc., to Tru |
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January 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant |
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December 14, 2022 |
CORRESP UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of reg |
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December 5, 2022 |
? ? 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): December 5, 2022 EPSILON ENERGY LTD. |
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November 30, 2022 |
CORRESP UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 - K/A (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 .. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001 - 38770 EPSILON ENERGY LTD. (Exact name |
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November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 27, 2022 |
PLEASE DIRECT ALL CORRESPONDENCE TO THE HOUSTON OFFICE. October 26, 2022 United States Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, DC 20549 ATTN: Karl Hiller Branch Chief Re:Epsilon Energy Ltd. |
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October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant |
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August 24, 2022 |
Submission of Matters to a Vote of Security Holders ? ? 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): August 24, 2022 EPSILON ENERGY LTD. |
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August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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June 24, 2022 |
Exhibit 10.1 ? RETIREMENT AGREEMENT ? This RETIREMENT AGREEMENT (this ?Agreement?), dated as of June?23, 2022, is entered into by and among Epsilon Energy USA,?Inc. (the ?Company?), Epsilon Energy Ltd. (?Parent?) and Michael Raleigh (?Executive?). ? WHEREAS, Executive currently serves as Chief Executive Officer (?CEO?) of the Company and Parent and as a member of the Board of Directors of Parent ( |
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June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) June 24, 2022 (June 23, 2022) Epsilon Energy Ltd. (Exact name of registrant as specified in its charter) Alberta, Canada 001-38770 98-1476367 (State or other jurisdiction of incorporat |
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June 24, 2022 |
Epsilon Announces Senior Leadership Transition Exhibit 99.1 News Release Epsilon Announces Senior Leadership Transition Houston, Texas ? June 23, 2022 ? Epsilon Energy Ltd. (?Epsilon? or the ?Company?) (NASDAQ: EPSN) today announced that Jason Stabell and Andrew Williamson will join Epsilon as Chief Executive Officer and Chief Financial Officer, respectively, effective July 1, 2022. Jason will also join the Board of Directors. Mike Raleigh, th |
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June 24, 2022 |
Exhibit 10.2 ? EXECUTIVE EMPLOYMENT AGREEMENT ? THIS EXECUTIVE EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into as of June 23, 2022 by and among Epsilon Energy USA Inc. (the ?Company? or ?Epsilon?), a wholly owned subsidiary of Epsilon Energy Ltd. (?Parent?), and Jason Stabell (the ?Executive? and, together with the Company, the ?Parties?) with reference to the following: ? WHEREAS |
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June 24, 2022 |
Exhibit 10.4 ? EXECUTIVE EMPLOYMENT AGREEMENT ? THIS EXECUTIVE EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into as of June 23, 2022 by and among Epsilon Energy USA Inc. (the ?Company? or ?Epsilon?), a wholly owned subsidiary of Epsilon Energy Ltd. (?Parent?), and Andrew Williamson (the ?Executive? and, together with the Company, the ?Parties?) with reference to the following: ? WHE |
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June 24, 2022 |
? Exhibit 10.3 ? June?23, 2022 ? Mr.?B. Lane Bond 9844 Cypresswood Dr., #1801 Houston, TX 77070 ? Re: Retirement and Consulting Letter Agreement ? Dear Lane: ? This Retirement and Consulting Letter Agreement (this ?Agreement?) sets forth our agreement regarding your retirement from Epsilon Energy USA,?Inc. (?Epsilon USA?) and Epsilon Energy Ltd. and their related subsidiaries and affiliated entiti |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 24, 2022 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 ? January 31, 2022 Epsilon Energy Ltd. 16945 Northchase Drive Suite 1610 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2021, of the extent and value of the estimated net proved oil, condensate, natu |
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March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of reg |
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February 14, 2022 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.3)* Epsilon Energy Ltd. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 294375209 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 17, 2021 |
Submission of Matters to a Vote of Security Holders ? ? 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): June 16, 2021 EPSILON ENERGY LTD. |
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May 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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May 6, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 25, 2021 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 February 26, 2021 Epsilon Energy Ltd. 16945 Northchase Drive Suite 1610 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2020, of the extent and value of the estimated net proved oil, condensate, and g |
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March 25, 2021 |
? ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of reg |
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February 3, 2021 |
SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* EPSILON ENERGY LTD. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 294375209 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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February 3, 2021 |
JOINT FILING AGREEMENT February 14, 2020 Exhibit 99.1 JOINT FILING AGREEMENT February 14, 2020 Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Act or any rule or regulation thereunder (including a |
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February 2, 2021 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into February 2, 2021 and effective as of January 1, 2021 (the “Effective Date”) by and among Epsilon Energy USA, Inc., a wholly owned subsidiary of Epsilon Energy Ltd. (the “Company”), and Michael Raleigh (the “Executive” and, together with the Company, the “Parties”) with refere |
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February 2, 2021 |
Marked bylaws of Epsilon Energy Ltd. (as adopted January 29, 2021) (filed herewith) Exhibit 3.2 EPSILON ENERGY LTD. (THE “CORPORATION”) Section 4.02 of the by-laws of the Corporation approved by the directors of the Corporation on January 29, 2021 as follows, with the deletion marked below: 4.02 QUALIFICATION. The following persons are disqualified from being a director of the Corporation: a) anyone who is less than 18 years of age; b) anyone who i. is a dependent adult as define |
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February 2, 2021 |
EPSILON ENERGY LTD. ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS Exhibit 99.1 News Release EPSILON ENERGY LTD. ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS HOUSTON, Texas – February 2, 2021 — Epsilon Energy Ltd. (NASDAQ: EPSN) (“Epsilon” or the “Company”) announced today that its Board of Directors (the “Board”) has appointed Jason Stankowski (age 50) and David Winn (age 58) to the Board, effective January 29, 2021. Mr. Stankowski and Mr. Winn will serve an init |
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February 2, 2021 |
Amendment to the bylaws of Epsilon Energy Ltd. (as adopted January 29, 2021) (filed herewith) Exhibit 3.1 EPSILON ENERGY LTD. (THE “CORPORATION”) SECTION 4.02 OF THE BY-LAWS OF THE CORPORATION APPROVED BY THE DIRECTORS OF THE CORPORATION ON JANUARY 29, 2021 AS FOLLOWS: 4.02 QUALIFICATION. The following persons are disqualified from being a director of the Corporation: a) anyone who is less than 18 years of age; b) anyone who i. is a dependent adult as defined in The Dependent Adults Act or |
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February 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) January 29, 2021 Epsilon Energy Ltd. (Exact name of registrant as specified in its charter) Alberta, Canada 001-38770 98-1476367 (State or other jurisdiction of incorporation) (Commiss |
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November 10, 2020 |
Bylaws, as amended (effective September 1, 2020) (filed herewith) INDEX OF BY-LAWS ? By-Law Number ? Description Directors? Approval (Date) Shareholders? Approval (Date) ? 1 ? General by-law relating to the transaction of the business and affairs of the Corporation March 17, 2005 March 17, 2005 1 Amendment to by-law Section 4. |
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November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 15, 2020 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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September 18, 2020 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 EPSILON ENERGY LTD. (NAME OF ISSUER) Common Shares, no par value (Title of Class of Securities) 294375209 (CUSIP NUMBER) Paragon Associates and Paragon Associates II Joint Venture 500 Crescent Court, Suite 260 Dallas, Texas 75201 Tel. No.: (214) 871-3700 (Name, Address an |
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September 2, 2020 |
Amendment to Bylaws of Epsilon Energy Ltd. Exhibit 4.4 EPSILON ENERGY LTD. (THE “CORPORATION”) SECTION 10.11 OF THE BY-LAWS OF THE CORPORATION AMENDED ON SEPTEMBER 1, 2020 AS FOLLOWS: 10.11. Quorum - A quorum for the transaction of business at any meeting of shareholders shall be at least one (1) person present in person, being a shareholder entitled to vote thereat or a duly appointed proxy or representative for an absent shareholder so e |
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September 2, 2020 |
Exhibit 4.5 EPSILON ENERGY LTD. 2020 EQUITY INCENTIVE PLAN A-1 TABLE OF CONTENTS Page 1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN A-5 1.1 Establishment A-5 1.2 Purpose A-5 1.3 Term of Plan A-5 2. DEFINITIONS AND CONSTRUCTION A-5 2.1 Definitions A-5 2.2 Construction A-10 3. ADMINISTRATION A-10 3.1 Administration by the Committee A-10 3.2 Authority of Officers A-10 3.3 Administration with Respect to |
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September 2, 2020 |
As filed with the Securities and Exchange Commission on September 1, 2020 Registration No. |
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September 2, 2020 |
As filed with the Securities and Exchange Commission on September 1, 2020 Registration No. |
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September 1, 2020 |
Amendment to the bylaws of Epsilon Energy Ltd. (effective September 1, 2020) (filed herewith) Exhibit 3.1 EPSILON ENERGY LTD. (THE “CORPORATION”) SECTION 10.11 OF THE BY-LAWS OF THE CORPORATION AMENDED ON SEPTEMBER 1, 2020 AS FOLLOWS: 10.11. Quorum - A quorum for the transaction of business at any meeting of shareholders shall be at least one (1) person present in person, being a shareholder entitled to vote thereat or a duly appointed proxy or representative for an absent shareholder so e |
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September 1, 2020 |
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): September 1, 2020 (September 1, 2020) EPSILON ENERGY LTD. |
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September 1, 2020 |
2020 Equity Incentive Plan effective as of September 1, 2020 (filed herewith)) Exhibit 10.1 EPSILON ENERGY LTD. 2020 EQUITY INCENTIVE PLAN A-1 TABLE OF CONTENTS Page 1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN A-5 1.1 Establishment A-5 1.2 Purpose A-5 1.3 Term of Plan A-5 2. DEFINITIONS AND CONSTRUCTION A-5 2.1 Definitions A-5 2.2 Construction A-10 3. ADMINISTRATION A-10 3.1 Administration by the Committee A-10 3.2 Authority of Officers A-10 3.3 Administration with Respect to |
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August 13, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSILO |
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August 4, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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July 23, 2020 |
Shareholder Director Nominations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) July 22, 2020 Epsilon Energy Ltd. (Exact name of registrant as specified in its charter) Alberta, Canada 001-38770 98-1476367 (State or other jurisdiction of incorporation) (Commission |
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July 22, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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July 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) July 22, 2020 Epsilon Energy Ltd. (Exact name of registrant as specified in its charter) Alberta, Canada 001-38770 98-1476367 (State or other jurisdiction of incorporation) (Commission |
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July 7, 2020 |
Shareholder Director Nominations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) July 7, 2020 Epsilon Energy Ltd. (Exact name of registrant as specified in its charter) Alberta, Canada 001-38770 98-1476367 (State or other jurisdiction of incorporation) (Commission |
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July 7, 2020 |
Press Release, dated July 6, 2020. EX-99.(A)(5)(IV) 2 a20-182906ex99da5iv.htm EX-99.(A)(5)(IV) Exhibit (a)(5)(iv) News Release EPSILON ENERGY ANNOUNCES FINAL RESULTS OF TENDER OFFER (SUBSTANTIAL ISSUER BID) HOUSTON, Texas - July 6, 2020 — Epsilon Energy Ltd. (NASDAQ: EPSN) (“Epsilon” or the “Company”) announced today the final results of its tender offer (substantial issuer bid) to purchase for cash up to 2,000,000 shares of its co |
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July 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) EPSILON ENERGY LTD. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Common Shares, no par value per share (Title of Class of Securities) 294375209 (CUSIP Number of Class |
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July 2, 2020 |
Press Release, dated July 1, 2020. Exhibit (a)(5)(iii) News Release EPSILON ENERGY ANNOUNCES PRELIMINARY RESULTS OF TENDER OFFER (SUBSTANTIAL ISSUER BID) HOUSTON, Texas - July 1, 2020 — Epsilon Energy Ltd. |
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July 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) EPSILON ENERGY LTD. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Common Shares, no par value per share (Title of Class of Securities) 294375209 (CUSIP Number of Class |
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June 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) EPSILON ENERGY LTD. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Common Shares, no par value per share (Title of Class of Securities) 294375209 (CUSIP Number of Class |
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June 4, 2020 |
DLA Piper LLP (US) 1000 Louisiana Street Suite 2800 Houston, Texas 77002-5005 www. |
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May 21, 2020 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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May 19, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS 3 Exhibit (a)(1)(i) This document is important and requires your immediate attention. |
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May 19, 2020 |
QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(iii) NOTICE OF GUARANTEED DELIVERY To Deposit Common Shares of Epsilon Energy Ltd. |
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May 19, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Exhibit (a)(1)(ii) The Instructions accompanying the Letter of Transmittal should be read carefully before completing this Letter of Transmittal. |
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May 19, 2020 |
Exhibit (a)(5)(i) News Release Epsilon Energy Ltd. Announces Issuer Tender Offer (Substantial Issuer Bid) for up to 2,000,000 of its Common Shares HOUSTON, Texas, May 19, 2020 (GLOBE NEWSWIRE)—Epsilon Energy Ltd., a company organized under the laws of Alberta, Canada (NASDAQ:EPSN) ("Epsilon" or the "Company"), announced today that it has commenced an Issuer Tender Offer or Substantial Issuer Bid ( |
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May 19, 2020 |
Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 14, 2020 |
Press release dated May 14, 2020. Exhibit 99.1 EPSILON ENERGY LTD. ANNOUNCES INTENTION TO COMMENCE A SUBSTANTIAL ISSUER BID AND TENDER OFFER AT A PREMIUM HOUSTON, Texas, May 14, 2020 (GLOBE NEWSWIRE) — Epsilon Energy Ltd., a company organized under the laws of Alberta, Canada (NASDAQ: EPSN) (“Epsilon” or the “Company”), today announced it intends to commence a substantial issuer bid and tender offer (the “Offer”) to purchase for c |
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May 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 EPSILON ENERGY LTD. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Shares, no par value per share (Title of Class of Securities) 294375209 (CUSIP Number of Class of Securities) Michael Ral |
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May 13, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSIL |
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March 18, 2020 |
EPSN / Epsilon Energy Ltd. Common Share 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019. OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-38770 EPSILON ENERGY LTD. (Exact name of registrant as s |
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March 18, 2020 |
Exhibit 99.1 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 February 18, 2020 Epsilon Energy Ltd. 16945 Northchase Drive Suite 1610 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, this report of third party presents an independent evaluation, as of December 31, 2019, of the extent and value of the estimated net proved oil, condensate, and g |
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March 18, 2020 |
Description of Registrant’s Securities Registered Under Section 12 of the Exchange Act. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of March 18, 2020, Epsilon Energy Ltd. (“we” or the “Corporation”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): Common Shares, no par value. DESCRIPTION OF CAPITAL STOCK Authorized Capi |
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February 27, 2020 |
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): February 27, 2020 EPSILON ENERGY LTD. |
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February 14, 2020 |
JOINT FILING AGREEMENT February 14, 2020 EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT February 14, 2020 Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Act or any rule or regulation thereunder (inc |
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February 14, 2020 |
EPSED / Epsilon Energy Ltd / OAKVIEW CAPITAL MANAGEMENT, L.P. - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EPSILON ENERGY LTD. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 294375209 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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February 14, 2020 |
EPSED / Epsilon Energy Ltd / Solas Capital Management, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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November 13, 2019 |
Sixth Amendment to Credit Agreement, effective as of August 14, 2019 Exhibit 10.1 SIXTH AMENDMENT TO CREDIT AGREEMENT This SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 14, 2019 (the “Sixth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”'). W |
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November 13, 2019 |
EPSEF / Epsilon Energy, Ltd. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 E |
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August 16, 2019 |
EPSEF / Epsilon Energy, Ltd. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSILO |
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July 2, 2019 |
EPSEF / Epsilon Energy, Ltd. S-8 - - S-8 As filed with the Securities and Exchange Commission on July 2, 2019 Registration No. |
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June 21, 2019 |
Exhibit 99.1 News Release EPSILON ANNOUNCES AGM RESULTS Houston, Texas—June 20, 2019 — Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A filed on May 21, 2019 were elected as directors of Epsilon, until the next annual meeting of shareholders. The detailed results of the vote at the annual shareh |
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June 21, 2019 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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): June 19, 2019 EPSILON ENERGY LTD. |
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May 24, 2019 |
EPSILON ENERGY LTD. ANNOUNCES APPOINTMENT OF NEW DIRECTOR Exhibit 99.1 News Release EPSILON ENERGY LTD. ANNOUNCES APPOINTMENT OF NEW DIRECTOR Houston, Texas — May 24, 2019 — Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ:EPSN) announced today that its Board of Directors (the “Board”) has appointed Stephen Finlayson to the Board, effective May 20, 2019. The Board has also appointed Mr. Finlayson to serve as a member of the Audit Committee. Mr. F |
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May 24, 2019 |
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, 2019 EPSILON ENERGY LTD. |
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May 21, 2019 |
the Proxy Statement on Schedule 14A filed on May 21, 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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May 14, 2019 |
EPSEF / Epsilon Energy, Ltd. 10-Q Quarterly Report 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-38770 EPSIL |
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March 29, 2019 |
EPSEF / Epsilon Energy, Ltd. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑K (Mark One) ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018. OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38770 EPSILON ENERGY L |
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March 29, 2019 |
4820-6132-3131v.3 13278-291 FIFTH AMENDMENT TO CREDIT AGREEMENT This FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of January 7, 2019 (the “Fifth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the lenders (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrat |
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March 29, 2019 |
DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 March 13, 2019 Epsilon Energy Ltd. |
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January 30, 2019 |
10-12B/A filed on January 30, 2019, Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents As filed with the Securities and Exchange Commission on January 29, 2019. |
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December 21, 2018 |
Exhibit 10.5 FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 4, 2017 (the “Fourth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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December 21, 2018 |
Second Amendment to Credit Agreement, effective as of October 11, 2016 Exhibit 10.3 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of October 11, 2016 (the “Second Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”) |
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December 21, 2018 |
Exhibit 21.1 EPSILON ENERGY, INC. SUBSIDIARIES NAME JURISDICTION OF ORGANIZATION Epsilon Energy USA Inc. Ohio Epsilon Midstream, LLC Pennsylvania Epsilon Operating, LLC Delaware Dewey GP, LLC Delaware Dewey Holdings, LLC Delaware |
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December 21, 2018 |
First Amendment to Credit Agreement, effective as of December 10, 2015 Exhibit 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of December 10, 2015 (the “First Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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December 21, 2018 |
Exhibit 10.10 EPSILON ENERGY LTD. SHARE COMPENSATION PLAN 1. The Plan A Share Compensation Plan (the “Plan”), pursuant to which common shares (the “Shares”) in the capital of Epsilon Energy Ltd. (the “Corporation”) may be issued directly to one or more directors, officers, key employees or consultants of the Corporation on an annual basis, is established on the terms and conditions set out below. |
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December 21, 2018 |
Exhibit 3.2 INDEX OF BY-LAWS By-law Number Description Directors’ Approval (Date) Shareholders’ Approval (Date) 1 General by-law relating to the transaction of the business and affairs of the Corporation March 17, 2005 March 17, 2005 BY-LAW NUMBER 1 A by-law relating generally to the transaction of the business and affairs of the Corporation. CONTENTS SECTION ONE INTERPRETATION TWO ADMINISTRATION |
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December 21, 2018 |
Exhibit 10.6 STRICTLY PRIVATE AND CONFIDENTIAL 1 September 2013 Mr. B. Lane Bond 7831 Glenn Cliff Dr Houston, Texas 77064 Dear Mr. Bond: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc., that replaces your employment contract dated October 15, 2012, and is effective immed |
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December 21, 2018 |
Exhibit 10.7 Energy STRICTLY PRIVATE AND CONFIDENTIAL January 4, 2017 Mr. Henry Clanton 4805 Spring Meadow Lane #4 Midland, TX 79705 Dear Mr. Clanton: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc. effective January 4, 2017. Position: Vice President Operations and Chief |
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December 21, 2018 |
Exhibit 10.8 Execution Version ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA THIS AGREEMENT is effective January 1, 2012 (“Effective Date”), by and between APPALACHIA MIDSTREAM SERVICES, L.L.C. (“Gatherer”), EPSILON ENERGY USA, INC. (“Shipper”), and EPSILON ENERGY USA, INC. (“Producer”). Gatherer and Shipper may be referred to in this Agreement individually as a “Party” and coll |
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December 21, 2018 |
Report of DeGolyer and MacNaughton Exhibit 99.1 DEGOLYER AND MACNAUGHTON 5001 SPRING VALLEY ROAD SUITE 800 EAST DALLAS, TEXAS 75244 May 2, 2018 Epsilon Energy Ltd. 16701 Greenspoint Park Drive Suite 195 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, we have prepared estimates of the extent and value of the net proved oil, condensate, and gas reserves, as of December 31, 2017, of certain properties in which Eps |
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December 21, 2018 |
Exhibit 10.9 EPSILON ENERGY LTD. AMENDED AND RESTATED 2017 STOCK OPTION PLAN ARTICLE 1 INTERPRETATION 1.1 Supersedes Prior Option Plans This Plan supersedes and replaces all prior option plans of Epsilon Energy Ltd., and all Options granted under any such prior option plans shall be Options governed by and subject to the provisions of this Plan. 1.2 Purpose of Plan The purpose of the Plan is (i) t |
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December 21, 2018 |
Exhibit 10.11 Execution Version AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA This AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA is made effective the 1st day of January, 2012, by and between STATOIL PIPELINES, LLC, a Delaware limited liability company formerl |
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December 21, 2018 |
EX-3.1 2 a2237409zex-31.htm EX-3.1 Exhibit 3.1 CORPORATE ACCESS NUMBER: 2011582323 BUSINESS CORPORATIONS ACT CERTIFICATE OF INCORPORATION EPSILON ENERGY LTD. WAS INCORPORATED IN ALBERTA ON 2005/03/14. Articles of Incorporation For EPSILON ENERGY LTD. Share Structure: SEE ATTACHED “SHARE STRUCTURE” SCHEDULE Share Transfers: SEE ATTACHED “RESTRICTIONS ON SHARE TRANSFERS” Restrictions SCHEDULE Number |
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December 21, 2018 |
Exhibit 10.4 THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of February 21, 2017 (the “Third Amendment Execution Date”). among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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December 21, 2018 |
Exhibit 10.1 CREDIT AGREEMENT among EPSILON ENERGY USA INC, as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swing Line Lender and L/C Issuer TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Book Runner DATED AS OF JULY 29, 2013 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.1 Definitions |
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December 21, 2018 |
Exhibit 3.3 CORPORATE ACCESS NUMBER: 2011582323 Government of Alberta • BUSINESS CORPORATIONS ACT CERTIFICATE OF AMENDMENT EPSILON ENERGY LTD. AMENDED ITS ARTICLES ON 2018/12/19. At Government Articles of Amendment; Business Corporations Act Section 6 This information is collected in accordance with the Business Corporations Act. It is required to update an Alberta corporation's articles for the p |
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December 21, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents As filed with the Securities and Exchange Commission on December 21, 2018. |
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December 18, 2018 |
EPSEF / Epsilon Energy, Ltd. DRS/A Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents CONFIDENTIAL TREATMENT As confidentially submitted to the Securities and Exchange Commission on December 17, 2018. |
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November 1, 2018 |
SECOND AMENDMENT TO CREDIT AGREEMENT Exhibit 10.3 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of October 11, 2016 (the “Second Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”) |
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November 1, 2018 |
THIRD AMENDMENT TO CREDIT AGREEMENT Exhibit 10.4 THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of February 21, 2017 (the “Third Amendment Execution Date”). among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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November 1, 2018 |
Exhibit 21.1 EPSILON ENERGY, INC. SUBSIDIARIES NAME JURISDICTION OF ORGANIZATION Epsilon Energy USA Inc. Ohio Epsilon Midstream, LLC Pennsylvania Epsilon Operating, LLC Delaware Dewey GP, LLC Delaware Dewey Holdings, LLC Delaware |
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November 1, 2018 |
Exhibit 10.6 STRICTLY PRIVATE AND CONFIDENTIAL 1 September 2013 Mr. B. Lane Bond 7831 Glenn Cliff Dr Houston, Texas 77064 Dear Mr. Bond: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc., that replaces your employment contract dated October 15, 2012, and is effective immed |
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November 1, 2018 |
FOURTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.5 FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 4, 2017 (the “Fourth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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November 1, 2018 |
PLEASE DIRECT ALL CORRESPONDENCE TO THE HOUSTON OFFICE. Exhibit 10.7 Energy STRICTLY PRIVATE AND CONFIDENTIAL January 4, 2017 Mr. Henry Clanton 4805 Spring Meadow Lane #4 Midland, TX 79705 Dear Mr. Clanton: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc. effective January 4, 2017. Position: Vice President Operations and Chief |
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November 1, 2018 |
EPSILON ENERGY LTD. AMENDED AND RESTATED 2017 STOCK OPTION PLAN ARTICLE 1 INTERPRETATION Exhibit 10.9 EPSILON ENERGY LTD. AMENDED AND RESTATED 2017 STOCK OPTION PLAN ARTICLE 1 INTERPRETATION 1.1 Supersedes Prior Option Plans This Plan supersedes and replaces all prior option plans of Epsilon Energy Ltd., and all Options granted under any such prior option plans shall be Options governed by and subject to the provisions of this Plan. 1.2 Purpose of Plan The purpose of the Plan is (i) t |
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November 1, 2018 |
ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA Exhibit 10.8 Execution Version ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA THIS AGREEMENT is effective January 1, 2012 (“Effective Date”), by and between APPALACHIA MIDSTREAM SERVICES, L.L.C. (“Gatherer”), EPSILON ENERGY USA, INC. (“Shipper”), and EPSILON ENERGY USA, INC. (“Producer”). Gatherer and Shipper may be referred to in this Agreement individually as a “Party” and coll |
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November 1, 2018 |
FIRST AMENDMENT TO CREDIT AGREEMENT Exhibit 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of December 10, 2015 (the “First Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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November 1, 2018 |
Exhibit 10.11 Execution Version AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA This AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA is made effective the 1st day of January, 2012, by and between STATOIL PIPELINES, LLC, a Delaware limited liability company formerl |
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November 1, 2018 |
DEGOLYER AND MACNAUGHTON 5001 SPRING VALLEY ROAD SUITE 800 EAST DALLAS, TEXAS 75244 May 2, 2018 Exhibit 99.1 DEGOLYER AND MACNAUGHTON 5001 SPRING VALLEY ROAD SUITE 800 EAST DALLAS, TEXAS 75244 May 2, 2018 Epsilon Energy Ltd. 16701 Greenspoint Park Drive Suite 195 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, we have prepared estimates of the extent and value of the net proved oil, condensate, and gas reserves, as of December 31, 2017, of certain properties in which Eps |
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November 1, 2018 |
EPSEF / Epsilon Energy, Ltd. DRS Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents CONFIDENTIAL TREATMENT As confidentially submitted to the Securities and Exchange Commission on October 31, 2018. |
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November 1, 2018 |
EPSILON ENERGY LTD. SHARE COMPENSATION PLAN Exhibit 10.10 EPSILON ENERGY LTD. SHARE COMPENSATION PLAN 1. The Plan A Share Compensation Plan (the “Plan”), pursuant to which common shares (the “Shares”) in the capital of Epsilon Energy Ltd. (the “Corporation”) may be issued directly to one or more directors, officers, key employees or consultants of the Corporation on an annual basis, is established on the terms and conditions set out below. |
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November 1, 2018 |
Exhibit 3.2 INDEX OF BY-LAWS By-law Number Description Directors’ Approval (Date) Shareholders’ Approval (Date) 1 General by-law relating to the transaction of the business and affairs of the Corporation March 17, 2005 March 17, 2005 BY-LAW NUMBER 1 A by-law relating generally to the transaction of the business and affairs of the Corporation. CONTENTS SECTION ONE INTERPRETATION TWO ADMINISTRATION |
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November 1, 2018 |
Exhibit 10.1 CREDIT AGREEMENT among EPSILON ENERGY USA INC, as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swing Line Lender and L/C Issuer TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Book Runner DATED AS OF JULY 29, 2013 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.1 Definitions |
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November 1, 2018 |
Exhibit 3.1 CORPORATE ACCESS NUMBER: 2011582323 BUSINESS CORPORATIONS ACT CERTIFICATE OF INCORPORATION EPSILON ENERGY LTD. WAS INCORPORATED IN ALBERTA ON 2005/03/14. Articles of Incorporation For EPSILON ENERGY LTD. Share Structure: SEE ATTACHED “SHARE STRUCTURE” SCHEDULE Share Transfers: SEE ATTACHED “RESTRICTIONS ON SHARE TRANSFERS” Restrictions SCHEDULE Number of Directors: Min Number of Direct |
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October 31, 2018 |
EPSEF / Epsilon Energy, Ltd. RW Epsilon Energy Ltd. 16701 Greenspoint Park Drive, Suite 195 Houston, Texas 77060 (281) 670-0002 October 31, 2018 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: Karina Dorin Re: Epsilon Energy Ltd. Withdrawal of Registration Statement on Form S-4 (File No. 333-224262) Dear Ms. Dorin: Pursuant to Rule 477 promulga |
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May 31, 2018 |
EPSILON ENERGY LTD. PROPOSED DOMESTICATION—YOUR VOTE IS VERY IMPORTANT Use these links to rapidly review the document MANAGEMENT PROXY CIRCULAR TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. |
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May 11, 2018 |
EPSEF / Epsilon Energy, Ltd. S-4/A Use these links to rapidly review the document MANAGEMENT PROXY CIRCULAR TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents As filed with the Securities and Exchange Commission on May 11, 2018 Registration No. |
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May 11, 2018 |
EPSEF / Epsilon Energy, Ltd. CORRESP DLA Piper LLP (US) 1000 Louisiana Street, Suite 2800 Houston, Texas 77002-5005 www. |
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May 11, 2018 |
EPSEF / Epsilon Energy, Ltd. CORRESP Epsilon Energy Ltd. 16701 Greenspoint Park Drive, Suite 195 Houston, Texas 77060 May 11, 2018 VIA EDGAR SUBMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: Epsilon Energy Ltd. Registration Statement on Form S-4 File No. 333-224262 Request for Effectiveness Ladies and Gentleman: Pursuant to Rule 461 of the Securities Act of 1933 |
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May 7, 2018 |
Exhibit 10.1 CREDIT AGREEMENT among EPSILON ENERGY USA INC, as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swing Line Lender and L/C Issuer TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Book Runner DATED AS OF JULY 29, 2013 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.1 Definitions |
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May 7, 2018 |
Exhibit 10.12 Execution Version AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA This AGREEMENT FOR THE CONSTRUCTION, OWNERSHIP, AND OPERATION OF MIDSTREAM ASSETS IN AMI AREA D OF NORTHERN PENNSYLVANIA is made effective the 1st day of January, 2012, by and between STATOIL PIPELINES, LLC, a Delaware limited liability company formerl |
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May 7, 2018 |
Exhibit 10.9 Execution Version ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA THIS AGREEMENT is effective January 1, 2012 (“Effective Date”), by and between APPALACHIA MIDSTREAM SERVICES, L.L.C. (“Gatherer”), EPSILON ENERGY USA, INC. (“Shipper”), and EPSILON ENERGY USA, INC. (“Producer”). Gatherer and Shipper may be referred to in this Agreement individually as a “Party” and coll |
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May 7, 2018 |
Report of DeGolyer and MacNaughton Exhibit 99.1 DEGOLYER AND MACNAUGHTON 5001 SPRING VALLEY ROAD SUITE 800 EAST DALLAS, TEXAS 75244 May 2, 2018 Epsilon Energy Ltd. 16701 Greenspoint Park Drive Suite 195 Houston, Texas 77060 Ladies and Gentlemen: Pursuant to your request, we have prepared estimates of the extent and value of the net proved oil, condensate, and gas reserves, as of December 31, 2017, of certain properties in which Eps |
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May 7, 2018 |
EPSEF / Epsilon Energy, Ltd. S-4/A Use these links to rapidly review the document MANAGEMENT PROXY CIRCULAR TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents As filed with the Securities and Exchange Commission on May 7, 2018 Registration No. |
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May 7, 2018 |
EPSEF / Epsilon Energy, Ltd. CORRESP DLA Piper LLP (US) 1000 Louisiana Street, Suite 2800 Houston, Texas 77002-5005 www. |
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April 13, 2018 |
Fourth Amendment to Credit Agreement, effective as of August 4, 2017 Exhibit 10.5 FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of August 4, 2017 (the “Fourth Amendment Execution Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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April 13, 2018 |
Subsidiaries of the Registrant Exhibit 21.1 EPSILON ENERGY, INC. SUBSIDIARIES NAME JURISDICTION OF ORGANIZATION Epsilon Energy USA Inc. Ohio Epsilon Midstream, LLC Pennsylvania Epsilon Operating, LLC Delaware Dewey GP, LLC Delaware Dewey Holdings, LLC Delaware |
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April 13, 2018 |
Exhibit 10.8 Energy STRICTLY PRIVATE AND CONFIDENTIAL January 4, 2017 Mr. Henry Clanton 4805 Spring Meadow Lane #4 Midland, TX 79705 Dear Mr. Clanton: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc. effective January 4, 2017. Position: Vice President Operations and Chief |
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April 13, 2018 |
Second Amendment to Credit Agreement, effective as of October 11, 2016 Exhibit 10.3 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of October 11, 2016 (the “Second Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”) |
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April 13, 2018 |
Exhibit 10.6 STRICTLY PRIVATE AND CONFIDENTIAL 1 September 2013 Mr. B. Lane Bond 7831 Glenn Cliff Dr Houston, Texas 77064 Dear Mr. Bond: Further to our recent discussions, we are pleased to confirm the following employment arrangements in connection with the terms of your employment with Epsilon Energy USA, Inc., that replaces your employment contract dated October 15, 2012, and is effective immed |
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April 13, 2018 |
Report of DeGolyer and MacNaughton Exhibit 99.1 DEGOLYER AND MACNAUGHTON 500 | SPRING VALLEY ROAD SUITE 800 EAST DALLAS, TEXAS 75244 This is a digital representation of a DeGolyer and MacNaughton report. Each file contained herein is intended to be a manifestation of certain data in the subject report and as such is subject to the definitions, qualifications, explanations, conclusions, and other conditions thereof. The information |
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April 13, 2018 |
Articles of Incorporation of Epsilon Energy Ltd. Exhibit 3.3 CORPORATE ACCESS NUMBER: 2011582323 BUSINESS CORPORATIONS ACT CERTIFICATE OF INCORPORATION EPSILON ENERGY LTD. WAS INCORPORATED IN ALBERTA ON 2005/03/14. Articles of Incorporation For EPSILON ENERGY LTD. Share Structure: SEE ATTACHED “SHARE STRUCTURE” SCHEDULE Share Transfers: SEE ATTACHED “RESTRICTIONS ON SHARE TRANSFERS” Restrictions SCHEDULE Number of Directors: Min Number of Direct |
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April 13, 2018 |
Amended and Restated 2017 Stock Option Plan Exhibit 10.10 EPSILON ENERGY LTD. AMENDED AND RESTATED 2017 STOCK OPTION PLAN ARTICLE 1 INTERPRETATION 1.1 Supersedes Prior Option Plans This Plan supersedes and replaces all prior option plans of Epsilon Energy Ltd., and all Options granted under any such prior option plans shall be Options governed by and subject to the provisions of this Plan. 1.2 Purpose of Plan The purpose of the Plan is (i) |
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April 13, 2018 |
Exhibit 10.9 Execution Version ANCHOR SHIPPER GAS GATHERING AGREEMENT FOR NORTHERN PENNSYLVANIA THIS AGREEMENT is effective January 1, 2012 (“Effective Date”), by and between APPALACHIA MIDSTREAM SERVICES, L.L.C. (“Gatherer”), EPSILON ENERGY USA, INC. (“Shipper”), and EPSILON ENERGY USA, INC. (“Producer”). Gatherer and Shipper may be referred to in this Agreement individually as a “Party” and coll |
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April 13, 2018 |
First Amendment to Credit Agreement, effective as of December 10, 2015 Exhibit 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of December 10, 2015 (the “First Amendment Effective Date”), among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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April 13, 2018 |
Exhibit 3.4 INDEX OF BY-LAWS By-law Number Description Directors’ Approval (Date) Shareholders’ Approval (Date) 1 General by-law relating to the transaction of the business and affairs of the Corporation March 17, 2005 March 17, 2005 BY-LAW NUMBER 1 A by-law relating generally to the transaction of the business and affairs of the Corporation. CONTENTS SECTION ONE INTERPRETATION TWO ADMINISTRATION |
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April 13, 2018 |
Third Amendment to Credit Agreement, effective as of February 21, 2017 Exhibit 10.4 THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of February 21, 2017 (the “Third Amendment Execution Date”). among EPSILON ENERGY USA INC (“Borrower”), the LENDERS (as hereinafter defined), and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, “Administrative Agent”). |
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April 13, 2018 |
Exhibit 10.11 EPSILON ENERGY LTD. SHARE COMPENSATION PLAN 1. The Plan A Share Compensation Plan (the “Plan”), pursuant to which common shares (the “Shares”) in the capital of Epsilon Energy Ltd. (the “Corporation”) may be issued directly to one or more directors, officers, key employees or consultants of the Corporation on an annual basis, is established on the terms and conditions set out below. |
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April 13, 2018 |
Exhibit 10.1 CREDIT AGREEMENT among EPSILON ENERGY USA INC, as Borrower THE LENDERS FROM TIME TO TIME PARTY HERETO and TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Administrative Agent, Swing Line Lender and L/C Issuer TEXAS CAPITAL BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger and Sole Book Runner DATED AS OF JULY 29, 2013 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.1 Definitions |
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April 13, 2018 |
Use these links to rapidly review the document MANAGEMENT PROXY CIRCULAR TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents As filed with the Securities and Exchange Commission on April 12, 2018 Registration No. |
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April 12, 2018 |
EPSEF / Epsilon Energy, Ltd. CORRESP DLA Piper LLP (US) 1000 Louisiana Street, Suite 2800 Houston, Texas 77002-5005 www. |
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February 12, 2018 |
EPSEF / Epsilon Energy, Ltd. DRSLTR DLA Piper LLP (US) 1000 Louisiana Street, Suite 2800 Houston, Texas 77002-5005 www. |
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February 12, 2018 |
EPSEF / Epsilon Energy, Ltd. DRS Use these links to rapidly review the document MANAGEMENT PROXY CIRCULAR TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents CONFIDENTIAL TREATMENT As confidentially submitted to the Securities and Exchange Commission on February 12, 2018. |