8-KThe WireRoutine
Shareholder Vote
Filed Sep 11, 2025 · 9mo ago · Accession 0001493152-25-013070
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 11, 2025
(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
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission
of Matters to a Vote of Security Holders
Mexco
Energy Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on September
9, 2025. 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 2026 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, 2026; 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
2025 proxy statement filed with the SEC on July 23, 2025.
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
1,613,323
16,287
27,755
Kenneth L. Clayton
1,613,817
15,793
27,755
Thomas R. Craddick
1,629,498
112
27,755
Thomas H. Decker
1,614,223
15,387
27,755
Christopher M. Schroeder
1,614,220
15,390
27,755
Nicholas C. Taylor
1,614,828
14,782
27,755
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Weaver and Tidwell, L.L.P.
1,631,528
645
25,192
Proposal
3: Advisory Vote on Executive Compensation
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
1,602,588
819
26,203
27,755
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 11, 2025
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 11, 2025
- Report date
- Sep 11, 2025
- Document
- form8-k.htm
- Size
- 204 KB