Mexico Fund, Inc. Announces Annual Meeting of Stockholders

TL;DR

<b>The Mexico Fund, Inc. is holding its Annual Stockholder Meeting on March 5, 2024, to elect directors and conduct other business.</b>

AI Summary

MEXICO FUND INC (MXF) filed a Proxy Statement (DEF 14A) with the SEC on January 31, 2024. The Mexico Fund, Inc. will hold its Annual Meeting of Stockholders on March 5, 2024. The meeting will be held at the St. Regis Hotel in Houston, Texas. The primary purpose is to elect three Directors for three-year terms. The record date for determining eligible stockholders was January 19, 2024. Stockholders are urged to vote by proxy, telephone, or internet.

Why It Matters

For investors and stakeholders tracking MEXICO FUND INC, this filing contains several important signals. The election of directors is a critical governance function that impacts the strategic direction and oversight of the fund. The proxy statement ensures shareholders are informed about the meeting's agenda and have the opportunity to exercise their voting rights.

Risk Assessment

Risk Level: low — MEXICO FUND INC shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no unusual or high-risk disclosures.

Analyst Insight

Review the director nominees and any other proposals to make an informed voting decision.

Key Numbers

• 3 — Directors to be elected (Proposal 1)
• 3-year — Director term length (Class I Directors)

Key Players & Entities

• MEXICO FUND INC (company) — Registrant
• JoAnn M. Strasser (person) — Secretary
• March 5, 2024 (date) — Annual Meeting date
• January 19, 2024 (date) — Record date
• February 1, 2024 (date) — Notice date

Forward-Looking Statements

• The Mexico Fund, Inc. will successfully elect three Class I Directors at its Annual Meeting. (The Mexico Fund, Inc.) — high confidence, target: March 5, 2024

FAQ

Risk Factors

• Annual Meeting Logistics [low — operational]: The meeting is scheduled for March 5, 2024, at the St. Regis Hotel in Houston, Texas, with specific details provided for attendance and proxy voting.

Industry Context

The Mexico Fund, Inc. is a closed-end investment company focused on investing in securities of Mexican companies.

Regulatory Implications

This filing is a Definitive Proxy Statement (DEF 14A) filed under the Securities Exchange Act of 1934, requiring disclosure of information for shareholder meetings.

What Investors Should Do

1. Review the proxy materials for the upcoming Annual Meeting.
2. Vote your shares by the deadline, either in person or by proxy.
3. Ensure your contact information is up-to-date with the fund's transfer agent.

Key Dates

• 2024-03-05: Annual Meeting of Stockholders — Election of Directors and other business
• 2024-01-19: Record Date — Determines stockholders eligible to vote
• 2024-02-01: Notice Date — Date of the Notice of Annual Meeting

Year-Over-Year Comparison

This is a DEF 14A filing for the annual meeting, indicating a routine corporate governance event.

Key Financial Figures

• $1.00 — 1,862 shares of common stock, par value $1.00 per share. Based on filings made with t

Filing Documents

• mxf-def14a_030524.htm (DEF 14A) — 501KB
• mxf-def14a_030524img001.gif (GRAPHIC) — 20KB
• mxf-proxycard_img01.jpg (GRAPHIC) — 9KB
• mxf-proxycard_img02.jpg (GRAPHIC) — 104KB
• mxf-proxycard_img03.jpg (GRAPHIC) — 5KB
• 0001999371-24-001229.txt (&nbsp;) — 693KB

From the Filing

DEF 14A 1 mxf-def14a_030524.htm DEFINITIVE PROXY STATEMENTS mxf-def14a_030524 UNITED STATES SECURITIES AND EXCHANGE COMMISSION SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 THE MEXICO FUND, INC. (Name of Registrant as Specified In Its Charter) Not applicable (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. THE MEXICO FUND, INC. 6700 Alexander Bell Drive, Suite 200, Columbia, Maryland 21046 Notice of Annual Meeting of Stockholders February 1, 2024 NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Meeting") of The Mexico Fund, Inc., a Maryland corporation (the "Fund"), will be held at the John Jacob Boardroom on the Mezzanine Level of the St. Regis Hotel, located at 1919 Briar Oaks Lane, Houston, Texas 77027, on March 5, 2024 at 10:30 am CT for the following purposes: (1) To elect three Directors to serve as Class I Directors for three-year terms and until their successors are duly elected and qualify (Proposal 1); and (2) To transact such other business that may properly come before the Meeting or any adjournment or postponement thereof. The Board of Directors has fixed January 19, 2024 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Meeting or any adjournment or postponement thereof, and only holders of record of shares at the close of business on that date are entitled to notice of, and to vote at, the Meeting and any adjournment or postponement thereof. You are cordially invited to attend the meeting. All stockholders are requested to complete, date and sign the enclosed form of proxy and return it promptly in the envelope provided for that purpose, or authorize the proxy vote by telephone or internet pursuant to instructions on the enclosed proxy card. The enclosed proxy is being solicited on behalf of the Board of Directors of the Fund. By Order of the Board of Directors, JoAnn M. Strasser Secretary Columbia, Maryland Dated: February 1, 2024 PLEASE RESPOND—YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE COMPLETE, DATE, SIGN AND MAIL THE ENCLOSED PROXY CARD IN THE MANNER PROVIDED, OR AUTHORIZE THE PROXY VOTE BY TELEPHONE OR INTERNET PURSUANT TO THE INSTRUCTIONS ON THE ENCLOSED PROXY CARD. IT IS IMPORTANT THAT YOU RETURN YOUR PROXY AS SOON AS POSSIBLE TO ASSURE THAT YOUR PROXY WILL BE VOTED AND TO AVOID ANY ADDITIONAL EXPENSE TO THE FUND OF FURTHER SOLICITATION. FOR MORE INFORMATION, PLEASE CALL 866-796-7182 FROM WITHIN THE UNITED STATES, OR +1-315- 204-0517 FROM OUTSIDE THE UNITED STATES. PROXY STATEMENT THE MEXICO FUND, INC. 6700 Alexander Bell Drive, Suite 200 Columbia, Maryland 21046 Annual Meeting of Stockholders March 5, 2024 INTRODUCTION This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors ("Board") of The Mexico Fund, Inc., a Maryland corporation (the "Fund"), to be exercised at the Annual Meeting of Stockholders of the Fund (the "Meeting") to be held at the John Jacob Boardroom on the Mezzanine Level of the St. Regis Hotel, located at 1919 Briar Oaks Lane, Houston, Texas 77027, on March 5, 2024, at 10:30 am CT and at any adjournment or postponement thereof. The approximate mailing date of this Proxy Statement is February 1, 2024, or as soon as practicable thereafter. All properly executed proxies received prior to the Meeting will be voted at the Meeting in accordance with the instructions marked on the proxy card. Unless instructions to the contrary are marked on the proxy card, a properly executed proxy will be voted FOR Proposal 1. The appointed proxy holders will vote in their discretion on any other business that may properly come before the Meeting or any adjournment or postponements thereof. Any stockholder giving a proxy has the right to attend the Meeting to vote his or her shares in person (thereby revoking any prior proxy), and also the right to revoke the proxy at any time prior to its exercise by submitting a properly executed, subsequently dated proxy, received by the Fund addressed to EQ Fund Solutions LLC, ATTN: The Mexico Fund # 14933, 55 Challenger Road, Suite 201, Ridgefield Park, New Jersey 07660. Stockholders may vote using the enclosed proxy card along with the enclosed postage-paid envelope. Stockholders may also authorize proxy voting by telephone or i

View Full Filing

View this DEF 14A filing on SEC EDGAR