Shareholder Vote

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 13, 2024 (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 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on September 10, 2024. 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 2025 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, 2025; 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 2024 proxy statement filed with the SEC on July 22, 2024.   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   1,480,596   13,837   256,704 Kenneth L. Clayton   1,405,887   88,546   256,704 Thomas R. Craddick   1,493,143   1,290   256,704 Thomas H. Decker   1,492,968   1,465   256,704 Christopher M. Schroeder   1,492,343   2,090   256,704 Nicholas C. Taylor   1,493,769   664   256,704   Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm       Votes For   Votes Against   Votes Abstained Weaver and Tidwell, L.L.P.   1,740,461   1   10,675   Proposal 3: Advisory Vote on Executive Compensation   Votes For   Votes Against   Votes Abstained   Broker Non-Votes 1,492,675   1,463   295   256,704         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 13, 2024 By: /s/ Tammy McComic       Tammy McComic       President and Chief Financial Officer