Current Report Filing (8-k)
September 14 2022 - 09:46AM
Edgar (US Regulatory)
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2022-09-14 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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 14, 2022
(Date
of earliest event reported)
Mexco Energy Corporation
(Exact
name of registrant as specified in its charter)
|
CO |
|
1-31785 |
|
84-0627918 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
Number)
|
|
415 W. Wall Street,
Suite 475
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)) |
|
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
|
Common Stock, par value $0.50 per share |
|
MXC |
|
NYSE American |
Item
5.07 Submission of Matters to a Vote of Security
Holders
Mexco
Energy Corporation (the “Company”) held its 2022 Annual Meeting of
Stockholders (the “Annual Meeting”) on September 13, 2022. 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 2023 Annual Meeting
of Stockholders; (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, 2023; and, (iii) approve a non-binding advisory
resolution regarding the compensation of the Company’s named
executive officers as disclosed in the Proxy Statement. Each of
these items is more fully described in the Company’s 2022 proxy
statement filed with the SEC on July 21, 2022.
The
final results of the matters voted upon at the Annual Meeting are
as follows:
Proposal 1: Election of Directors
|
Nominee |
|
Votes
For |
|
Votes
Withheld |
|
Broker
Non-Votes |
|
Michael
J. Banschbach |
|
1,447,049 |
|
14,115 |
|
30,184 |
|
Kenneth
L. Clayton |
|
1,374,998 |
|
86,166 |
|
30,184 |
|
Thomas
R. Craddick |
|
1,460,585 |
|
579 |
|
30,184 |
|
Thomas
H. Decker |
|
1,447,037 |
|
14,117 |
|
30,184 |
|
Christopher
M. Schroeder |
|
1,447,041 |
|
14,123 |
|
30,184 |
|
Nicholas
C. Taylor |
|
1,460,596 |
|
568 |
|
30,184 |
Proposal 2: Ratification of the Selection of Independent Registered
Public Accounting Firm
|
|
|
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Weaver
and Tidwell, L.L.P. |
|
1,491,285 |
|
23 |
|
40 |
Proposal 3: Advisory Vote on Executive
Compensation
|
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-Votes |
|
1,459,277 |
|
1,885 |
|
2 |
|
30,184 |
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 14, 2022 |
By: |
/s/
Tammy McComic |
| |
|
Tammy
McComic |
| |
|
President
and Chief Financial Officer |
Mexco Energy (AMEX:MXC)
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