Mexco Energy Files Definitive Proxy Statement

TL;DR

Mexco Energy (MEXC) filed its proxy statement. Standard shareholder vote stuff.

AI Summary

Mexco Energy Corporation filed a Definitive Proxy Statement (DEF 14A) on July 22, 2024. The filing pertains to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company is based in Midland, Texas, and operates in the crude petroleum and natural gas sector.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about upcoming votes and corporate governance matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Players & Entities

• MEXCO ENERGY CORP (company) — Registrant
• Miller Oil Co (company) — Former Company Name
• Midland, Texas (location) — Company Headquarters

FAQ

Key Financial Figures

• $0.50 — nsist solely of common stock, par value $0.50 per share (“Common Stock”).
• $1,500 — or’s fees are paid at the rate of $1,500 per director quarterly. (2) The amoun

Filing Documents

• formdef14a.htm (DEF 14A) — 323KB
• proxy_001.jpg (GRAPHIC) — 504KB
• 0001493152-24-028677.txt ( ) — 1018KB

Executive Compensation

Executive Compensation 11 Compensation Discussion and Analysis 12 Compensation Committee Report 14 Employee Incentive Stock Plan 14 Option Grants for Fiscal 2024 15 Option Exercises for Fiscal 2024 15 Outstanding Equity Awards at Fiscal Year-End 2024 15 Certain Relationships and Related Party Transactions 16 Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm 16 Audit Fees and Services 17 Report of the Audit Committee 17 Proposal 3: Advisory Vote on Executive Compensation 18

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 19 Section 16(a) Beneficial Ownership Reporting Compliance 19 19 Stockholders Proposals for Next Annual Meeting 19 Other Matters 20 3 MEXCO ENERGY CORPORATION 415 W. Wall, Suite 475 Midland, Texas 79701 PROXY ANNUAL MEETING OF STOCKHOLDERS To Be Held Tuesday, September 10, 2024 PROXY INFORMATION SOLICITATION OF PROXY The accompanying proxy is solicited on behalf of the Board of Directors of Mexco Energy Corporation for use at the Annual Meeting of Stockholders to be held at 2:00 p.m., Central Daylight Time, on Tuesday, September 10, 2024 at the Company’s principal office located at 415 West Wall, Suite 475, Midland, Texas 79701 and at any adjournment or postponements thereof (“Annual Meeting”). In addition to the use of the mails, proxies may be solicited by personal interview via telephone by officers, directors and other employees of Mexco, who will not receive additional compensation for such services. We may also request brokerage houses, nominees, custodians and fiduciaries to forward the soliciting material to the beneficial owners of stock held of record and will reimburse such persons for forwarding such material. We will bear the cost of this solicitation of proxies. Such costs are expected to be nominal. Proxy solicitation will commence with the distribution of this Proxy Statement on or about August 1, 2024. Any stockholder giving a proxy has the power to revoke the same at any time prior to its exercise by executing a subsequent proxy or by written notice to the Secretary of the Company or by attending the meeting and withdrawing the proxy. As used in this document, “the Company”, “Mexco”, “we”, “us” and “our” refer to Mexco Energy Corporation and its consolidated subsidiaries. PURPOSE OF MEETING As

View Full Filing

View this DEF 14A filing on SEC EDGAR