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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)

 

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 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

 

 

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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

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