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Flow Capital Corp. Proxy Solicitation & Information Statement 2026

Apr 17, 2026

43989_rns_2026-04-17_e65d09a9-32de-474c-879d-41e4d5d8da53.pdf

Proxy Solicitation & Information Statement

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EPSILON Energy

NOTICE OF 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

The 2026 Annual General and Special Meeting of Shareholders (the "Meeting") of Epsilon Energy Ltd. (referred to herein as "Epsilon" and the "Corporation"), a corporation incorporated pursuant to the Business Corporations Act (Alberta) (the "ABCA"), will be held at Two Allen Center, 1200 Smith St., 12th Floor – The Forum Conference Room, Houston, Texas 77002 on Wednesday, May 20, 2026, at 9:00 a.m., Central Daylight Time, for the following purposes:

  1. To receive and consider the audited financial statements of the Corporation for the year ended December 31, 2025, and the report of the independent registered public accounting firm thereon, copies of which are available at www.sec.gov (US) and www.sedarplus.ca (Canada).
  2. To fix the number of directors of the Corporation to be elected at the Meeting at eight (8).
  3. To elect the directors of the Corporation, each of whom shall hold office to serve until the next annual meeting in 2027 or until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal.
  4. To re-appoint BDO USA, P.C. as the Corporation's independent registered public accounting firm for the ensuing year.
  5. To approve, through a non-binding vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2025.
  6. To approve the Epsilon Energy Ltd. 2020 Equity Incentive Plan, as amended.
  7. To transact such other business as may properly come before the Meeting and any adjournments thereof.

The Proxy Statement accompanying this Notice describes each of these items in detail. The Proxy Statement contains other important information that you should read and consider before you vote.

The Board of Directors has fixed the close of business on April 7, 2026, as the record date for the Meeting. Only the holders of record of our common shares as of the close of business on the record date are entitled to notice of, and to vote at, the Meeting and any adjournment thereof. A list of the holders of record of our common shares will be available at the Meeting and, during the 10 days prior to the Meeting, at the offices of our corporate headquarters located at 500 Dallas St., Suite 1250, Houston, Texas 77002.

Epsilon is furnishing proxy materials to its shareholders through the full set delivery option as permitted under the rules of the Securities and Exchange Commission. We believe this process gives us the opportunity to serve you more effectively.

You can vote your common shares by telephone or by completing and returning the enclosed proxy card or vote instruction form. If you vote using the enclosed proxy card or vote instruction form, you must sign, date and mail the proxy card or vote instruction form in the enclosed envelope. If you decide to attend the Meeting and wish to modify your vote, you may revoke your proxy and vote in person at the Meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any late proxy.


BY ORDER OF THE BOARD OF DIRECTORS:

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J. Andrew Williamson Chief Financial Officer

Houston, Texas April 17, 2026