# EDGAR Filing Document

**Accession Number:** 0000066418
**File Stem:** 0001493152-25-013070
**Filing Date:** 2025-9
**Character Count:** 5884
**Document Hash:** 04005fc3378a28355cf544f09c852946
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-013070.hdr.sgml**: 20250911

**ACCESSION NUMBER**: 0001493152-25-013070

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250911

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250911

**DATE AS OF CHANGE**: 20250911

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MEXCO ENERGY CORP
- **CENTRAL INDEX KEY:** 0000066418
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 840627918
- **STATE OF INCORPORATION:** CO
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31785
- **FILM NUMBER:** 251308169

**BUSINESS ADDRESS:**
- **STREET 1:** 415 WEST WALL STREET
- **STREET 2:** SUITE 475
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79701
- **BUSINESS PHONE:** 9156821119

**MAIL ADDRESS:**
- **STREET 1:** 415 WEST WALL STREET
- **STREET 2:** SUITE 475
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MILLER OIL CO
- **DATE OF NAME CHANGE:** 19800702

?xml version='1.0' encoding='ASCII'?

**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)

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| | | |
|:---|:---|:---|
| **CO** | **1-31785** | **84-0627918** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification Number) |

---

---

| | |
|:---|:---|
| **415 W. Wall Street,** <br> **Suite 475**<br> **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. ☐

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| | |
|:---|:---|
| **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

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| | | | |
|:---|:---|:---|:---|
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Michael J. Banschbach | 1613323 | 16287 | 27755 |
| Kenneth L. Clayton | 1613817 | 15793 | 27755 |
| Thomas R. Craddick | 1629498 | 112 | 27755 |
| Thomas H. Decker | 1614223 | 15387 | 27755 |
| Christopher M. Schroeder | 1614220 | 15390 | 27755 |
| Nicholas C. Taylor | 1614828 | 14782 | 27755 |

---

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | Votes For | Votes For | Votes Against | Votes Against | Votes Abstained | Votes Abstained |
| Weaver and Tidwell, L.L.P. |  | 1631528 |  | 645 |  | 25192 |

---

Proposal 3: Advisory Vote on Executive Compensation

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| Votes For | Votes For | Votes Against | Votes Against | Votes Abstained | Votes Abstained | Broker Non-Votes | Broker Non-Votes |
|  | 1602588 |  | 819 |  | 26203 |  | 27755 |

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**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.

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| | | |
|:---|:---|:---|
|  | **MEXCO ENERGY CORPORATION** | **MEXCO ENERGY CORPORATION** |
| Date: September 11, 2025 | By: | */s/ Tammy McComic* |
|  |  | Tammy McComic |
|  |  | President and Chief Financial Officer |

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