Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Jason Stabell | $331,000 | $237,000 | $796,998 | $0 | $0 | $0 | $16,760 | $1,381,758 |
| Chief Executive Officer | ||||||||
| Andrew Williamson | 271,000 | 214,000 | 340,001 | 0 | 0 | 0 | 14,058 | 839,059 |
| Chief Financial Officer | ||||||||
| Henry Clanton | 290,000 | 178,000 | 237,002 | 0 | 0 | 0 | 15,042 | 720,044 |
| Chief Operating Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Jason Stabell | $1,381,758 | — | — | — |
| Andrew Williamson | 839,059 | — | — | — |
| Henry Clanton | 720,044 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
The Corporation offers market-based pay for performance to ensure that the Corporation has the ability to attract and retain high quality personnel. Consistent with the emphasis on attracting top quality personnel, the Corporation offers competitive salaries in order to attract the best employees available. The Corporation’s executive compensation policy is designed to provide for the enhancement of shareholder value, the successful implementation of the Corporation’s business plans and a link between executive compensation and the financial performance of the Corporation.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | true |
| Anti-pledging | — |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-05-20 | 19,914,216 | 1,142,236 | 0 | 94.58% | Passed |
| 2025 | 2025-05-21 | 13,186,907 | 45,199 | 0 | 99.66% | Passed |
| 2024 | 2024-05-15 | 12,914,340 | 205,637 | 0 | 98.43% | Passed |
| 2023 | 2023-08-17 | 13,280,745 | 201,725 | 0 | 98.5% | Passed |
| 2019 | 2019-06-19 | 16,799,081 | 17,757 | 103,291 | 99.89% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2026 | 2026-05-20 | 94.58%a |
| 2025 | 2025-05-21 | 99.66%b |
| 2024 | 2024-05-15 | 98.43%c |
a. Voting standard not stated in the filing.
b. Voting standard not stated in the filing.
c. Voting standard not stated in the filing.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Annual cash retainer | $55,000 |
|---|---|
| Annual equity retainer | $65,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 15,000 / 10,000 / 10,000 |
| Stock ownership guideline | — |
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Epsilon Energy | 2025 | Jason Stabell | $331,000 | $796,998 | $0 | $0 | $1,381,758 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Jason Stabell | DEF 14A | 2026-04-17 | 0001104659-26-044767 | Section “Summary Compensation Table” · page 18. As printed: 1,381,758. Filing ↗ |
| 2 | Section 01, Andrew Williamson | DEF 14A | 2026-04-17 | 0001104659-26-044767 | Section “Summary Compensation Table” · page 18. As printed: 839,059. Filing ↗ |
| 3 | Section 01, Henry Clanton | DEF 14A | 2026-04-17 | 0001104659-26-044767 | Section “Summary Compensation Table” · page 18. As printed: 720,044. Filing ↗ |
| 4 | Section 06, 2026 vote | Form 8-K | 2026-05-20 | 0001104659-26-064438 | Item 5.07 · say-on-pay result. As reported: 94.58% (votes for as printed: 19,914,216). Filing ↗ |
| 5 | Section 06, 2025 vote | Form 8-K | 2025-05-22 | 0001558370-25-008109 | Item 5.07 · say-on-pay result. As reported: 99.66% (votes for as printed: 13,186,907). Filing ↗ |
| 6 | Section 06, 2024 vote | Form 8-K | 2024-05-16 | 0001558370-24-008368 | Item 5.07 · say-on-pay result. As reported: 98.43% (votes for as printed: 12,914,340). Filing ↗ |
| 7 | Epsilon Energy (subject), Section 10b CEO total | DEF 14A | 2026-04-17 | 0001104659-26-044767 | CEO total compensation as printed in Epsilon Energy's own proxy. As printed: 1,381,758. Filing ↗ |