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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.

Read the source below for the full document.

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
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