8-KThe WireRoutine
Shareholder Vote
Filed Sep 10, 2021 · 4y ago · Accession 0001493152-21-022380
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 10, 2021
(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 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on September
9, 2021. 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 2022 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, 2022; 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
2021 proxy statement filed with the SEC on July 20, 2021.
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
1,430,533
7,293
84,993
Kenneth
L. Clayton
1,429,576
8,250
84,993
Thomas
R. Craddick
1,434,666
3,160
84,993
Thomas
H. Decker
1,430,333
7,493
84,993
Christopher
M. Schroeder
1,430,533
7,293
84,993
Nicholas
C. Taylor
1,434,543
3,283
84,993
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
Votes
For
Votes
Against
Votes
Abstained
Weaver
and Tidwell, L.L.P.
1,518,816
3,002
1,001
Proposal
3: Advisory Vote on Executive Compensation
Votes
For
Votes
Against
Votes
Abstained
Broker
Non-Votes
1,433,295
4,453
78
84,993
104
Cover Page Interactive Data File (embedded
within the Inline XBRL document)
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 10, 2021
By:
/s/
Tammy McComic
Tammy
McComic
President
and Chief Financial Officer
Filing details
- Company
- MEXCO ENERGY CORP
- Ticker
- MXC
- CIK
- 66418
- Form type
- 8-K
- Filing date
- Sep 10, 2021
- Report date
- Sep 10, 2021
- Document
- form8-k.htm
- Size
- 211 KB