8-KThe WireRoutine
Shareholder Vote
Filed Sep 14, 2022 · 3y ago · Accession 0001493152-22-025822
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
2
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
3
Filing details
- Company
- MEXCO ENERGY CORP
- Ticker
- MXC
- CIK
- 66418
- Form type
- 8-K
- Filing date
- Sep 14, 2022
- Report date
- Sep 14, 2022
- Document
- form8-k.htm
- Size
- 214 KB