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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.

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 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
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