Mexico Fund Inc. Files 2025 Proxy Statement

TL;DR

Mexico Fund Inc. DEF 14A filed Jan 30, 2025 for March 4, 2025 shareholder meeting. All about governance.

AI Summary

The Mexico Fund, Inc. filed its Definitive Proxy Statement (DEF 14A) on January 30, 2025, for its Annual Meeting of Stockholders scheduled for March 4, 2025. The filing outlines the company's governance and shareholder matters, including details about the board of directors and executive compensation. The company is incorporated in Maryland and has its fiscal year end on October 31.

Why It Matters

This filing provides shareholders with crucial information regarding the company's leadership, voting matters, and financial performance, enabling informed decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for a closed-end fund, providing standard disclosure information.

Key Numbers

• 1031 — Fiscal Year End (Indicates the end of the company's financial reporting period.)

Key Players & Entities

• THE MEXICO FUND, INC. (company) — Registrant
• 0001999371-25-000875 (filing_id) — Accession Number
• March 4, 2025 (date) — Annual Meeting Date
• January 30, 2025 (date) — Filing Date
• 6700 Alexander Bell Drive, Suite 200, Columbia, Maryland 21046 (address) — Company Business Address

FAQ

Key Financial Figures

• $1.00 — 0,448 shares of common stock, par value $1.00 per share. Based on filings made with t

Filing Documents

• mxf-def14a_030425.htm (DEF 14A) — 504KB
• proxycard001.jpg (GRAPHIC) — 12KB
• proxycard002.jpg (GRAPHIC) — 2KB
• proxycard003.jpg (GRAPHIC) — 1KB
• proxycard004.jpg (GRAPHIC) — 2KB
• proxycard005.jpg (GRAPHIC) — 1KB
• proxycard006.jpg (GRAPHIC) — 2KB
• proxycard007.jpg (GRAPHIC) — 1KB
• proxycard008.jpg (GRAPHIC) — 1KB
• proxycard009.jpg (GRAPHIC) — 1KB
• proxycard010.jpg (GRAPHIC) — 4KB
• mxf-def14a_030425img001.gif (GRAPHIC) — 27KB
• 0001999371-25-000875.txt ( ) — 582KB

From the Filing

DEF 14A 1 mxf-def14a_030425.htm DEFINITIVE PROXY STATEMENT mxf-def14a_030425 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 March 4, 2025 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 Plaza Boardroom on the Mezzanine Level of the St. Regis Hotel, located at 1919 Briar Oaks Lane, Houston, Texas 77027, on March 4, 2025 at 10:30 am CT for the following purposes: (1) To elect two Directors to serve as Class II 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 17, 2025 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: January 30, 2025 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 4, 2025 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 Plaza Boardroom on the Mezzanine Level of the St. Regis Hotel, located at 1919 Briar Oaks Lane, Houston, Texas 77027, on March 4, 2025, at 10:30 am CT and at any adjournment or postponement thereof. The approximate mailing date of this Proxy Statement is January 30, 2025 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 #20219, 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 internet. To authorize

View Full Filing

View this DEF 14A filing on SEC EDGAR