Current Report Filing (8-k)
September 13 2017 - 03:59PM
Edgar (US Regulatory)
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: September 12, 2017
(Date
of earliest event reported)
Mexco
Energy Corporation
(Exact
name of registrant as specified in its charter)
CO
|
|
001-31785
|
|
84-0627918
|
(State
or other jurisdiction
of incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification Number)
|
214
W. Texas Avenue,
Suite
1101
Midland,
TX
|
|
79701
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
432-682-1119
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.07 Submission of Matters to a Vote of Security Holders
Mexco
Energy Corporation (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”)
on September 12, 2017. At the Annual Meeting, the Company’s stockholders were requested to (i) elect six directors to serve
on the Company’s Board of Directors for a term of office expiring at the Company’s 2017 Annual Meeting of Stockholders
and (ii) ratify the Audit Committee of the Board of Directors’ selection of Weaver and Tidwell, L.L.P. as the Company’s
independent registered public accounting firm for the fiscal year ending March 31, 2018. Each of these items is more fully described
in the Company’s 2017 proxy statement filed with the SEC on July 24, 2017.
The
final results of the matters voted upon at the Annual Meeting are as follows:
Proposal
1: Election of Directors
Nominee
|
|
Votes For
|
|
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Votes
Withheld
|
|
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Votes
Abstained
|
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Broker
Non-Votes
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Michael J. Banschbach
|
|
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1,358,355
|
|
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9,074
|
|
|
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1,969
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|
|
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392,756
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|
Kenneth L. Clayton
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|
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1,317,960
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|
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49,969
|
|
|
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1,469
|
|
|
|
392,756
|
|
Thomas R. Craddick
|
|
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1,357,755
|
|
|
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9,974
|
|
|
|
1,669
|
|
|
|
392,756
|
|
Paul G. Hines
|
|
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1,358,325
|
|
|
|
9,648
|
|
|
|
1,425
|
|
|
|
392,756
|
|
Christopher M. Schroeder
|
|
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1,358,346
|
|
|
|
9,127
|
|
|
|
1,925
|
|
|
|
392,756
|
|
Nicholas C. Taylor
|
|
|
1,358,325
|
|
|
|
9,648
|
|
|
|
1,425
|
|
|
|
392,756
|
|
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
|
|
Votes For
|
|
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Votes Against
|
|
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Votes Abstained
|
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Weaver and Tidwell, L.L.P.
|
|
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1,744,365
|
|
|
|
6,892
|
|
|
|
10,897
|
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
MEXCO
ENERGY CORPORATION
|
|
|
Date:
September 13, 2017
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By:
|
/s/
Tammy McComic
|
|
|
Tammy
McComic
|
|
|
President
and Chief Financial Officer
|
Mexco Energy (AMEX:MXC)
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