Item 5.07 Submission of Matters to a Vote of Security Holders.

Epsilon held its 2021 Annual General and Special Meeting of shareholders on June 16, 2021. Of the 23,985,799 shares of the Company's common shares issued and outstanding as of the record date and entitled to vote at the 2021 Meeting, 18,106,513 shares, or approximately 75%, were represented at the meeting in person or by proxy, constituting a quorum. At the 2021 Meeting, the Company's shareholders were requested to (1) set the number of directors to be elected at the 2021 Meeting at eight; (2) elect eight directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2022 Annual General Meeting of shareholders; and (3) appoint BDO USA, LLP as auditors of the Company for the ensuing year.

Proposal 1:The Company's shareholders voted to set the number of directors to be elected at the meeting at eight. The voting results were as follows:






Votes For    Votes Against   Broker Non-Votes
14,540,978        360           3,565,175

Proposal 2:Each of the director nominees up for election were elected for a term of office expiring at the Company's 2022 Annual General Meeting of shareholders. Votes regarding the election of these directors were as follows:






     Nominee         Votes For     Votes Withheld    Broker Non-Votes
John Lovoi           13,311,893      1,229,445          3,565,175
Matt Dougherty       13,380,644      1,160,694          3,565,175
Stephen Finlayson    14,062,543       478,795           3,565,175
Mike Raleigh         14,259,863       281,475           3,565,175
Jacob Roorda         14,259,173       282,165           3,565,175
Jason Stankowski     14,539,898        1,440            3,565,175
Tracy Stephens       14,343,258       198,080           3,565,175
David Winn           14,539,423        1,915            3,565,175

Proposal 3:The Company's shareholders ratified the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2021. The voting results were as follows:






Votes For    Votes Withheld   Broker Non-Votes
18,106,453         60                -






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