MXC Mexco Energy

Filed: 10 Sep 21, 12:28pm





Washington, D.C. 20549








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)  







(State or other jurisdiction
of incorporation)
File Number)
 (IRS Employer
Identification Number)


415 W. Wall Street,

Suite 475

Midland, TX

(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)







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.


Date: September 10, 2021By:/s/ Tammy McComic
  Tammy McComic
  President and Chief Financial Officer