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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 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

 

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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

 

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