Mexco Energy Corporation

09/13/2024 | Press release | Distributed by Public on 09/13/2024 09:44

Proxy Results Form 8 K

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