UNITED STATES
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