8-K
Mexco Energy Corp (MXC)
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UNITEDSTATESSECURITIES 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.
Dateof Report: September 13, 2024
(Date of earliest event reported)
MexcoEnergy Corporation
(Exact name of registrant as specified in its charter)
| CO | 1-31785 | 84-0627918 |
|---|---|---|
| (State<br> or other jurisdiction of<br><br> <br>incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> <br>Identification<br> Number) |
| 415 W. Wall Street**, Suite 475 Midland** , TX | 79701 |
|---|---|
| (Address<br> of principal executive offices) | (Zip<br> 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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Title<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common Stock, par value $0.50 per share | MXC | NYSE American |
Item5.07 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<br> For | Votes<br> Withheld | Broker<br> Non-Votes |
|---|---|---|---|
| Michael<br> J. Banschbach | 1,480,596 | 13,837 | 256,704 |
| Kenneth<br> L. Clayton | 1,405,887 | 88,546 | 256,704 |
| Thomas<br> R. Craddick | 1,493,143 | 1,290 | 256,704 |
| Thomas<br> H. Decker | 1,492,968 | 1,465 | 256,704 |
| Christopher<br> M. Schroeder | 1,492,343 | 2,090 | 256,704 |
| Nicholas<br> C. Taylor | 1,493,769 | 664 | 256,704 |
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
| Votes<br> For | Votes<br> Against | Votes<br> Abstained | |
|---|---|---|---|
| Weaver<br> and Tidwell, L.L.P. | 1,740,461 | 1 | 10,675 |
Proposal 3: Advisory Vote on Executive Compensation
| Votes<br> For | Votes<br> Against | Votes<br> Abstained | Broker<br> 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<br> 13, 2024 | By: | /s/ Tammy McComic |
| Tammy<br> McComic | |||
| President<br> and Chief Financial Officer |