Form 8-K - Current report

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 13, 2024
(Date of earliest event reported)

Mexco Energy Corporation
(Exact name of registrant as specified in its charter)

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 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on September 10, 2024. 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 2025 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, 2025; 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 2024 proxy statement filed with the SEC on July 22, 2024.

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	1,480,596	13,837	256,704
Kenneth L. Clayton	1,405,887	88,546	256,704
Thomas R. Craddick	1,493,143	1,290	256,704
Thomas H. Decker	1,492,968	1,465	256,704
Christopher M. Schroeder	1,492,343	2,090	256,704
Nicholas C. Taylor	1,493,769	664	256,704

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

		Votes For		Votes Against		Votes Abstained
Weaver and Tidwell, L.L.P.		1,740,461		1		10,675

Proposal 3: Advisory Vote on Executive Compensation

Votes For		Votes Against		Votes Abstained		Broker Non-Votes
1,492,675		1,463		295		256,704

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, 2024	By:	/s/ Tammy McComic
			Tammy McComic
			President and Chief Financial Officer

Cover	Sep. 12, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Sep. 13, 2024
Entity File Number	1-31785
Entity Registrant Name	Mexco Energy Corporation
Entity Central Index Key	0000066418
Entity Tax Identification Number	84-0627918
Entity Incorporation, State or Country Code	CO
Entity Address, Address Line One	415 W. Wall Street
Entity Address, Address Line Two	Suite 475
Entity Address, City or Town	Midland
Entity Address, State or Province	TX
Entity Address, Postal Zip Code	79701
City Area Code	432
Local Phone Number	682-1119
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.50 per share
Trading Symbol	MXC
Security Exchange Name	NYSEAMER