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MEXCO ENERGY CORPORATION

NYSE:MXC
Annual Meeting

of Shareholders

MEETING DATE

09/08/2026
DEF 14A FILED
07/29/2026
PUBLISHED
07/29/2026 10:35 pm
TIME TO PUBLISH
07/31/2026
METHODOLOGY
approve
EXCHANGE NYSE:MXC · CUSIP 592770101 · CLASS common stock, par value $0.50 per share · CIK 0000066418

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

All nominees are current directors and the board recommends their election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Selection of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded Weaver's non-audit services were compatible with maintaining independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Amended and Restated 2019 Employee Incentive Stock Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The amended plan prohibits option repricing without shareholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board states it will consider the advisory vote results in future compensation decisions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8ad3a003a83e53e5a975ec31560dbd1deeddd2cae35efd8406d42f1aecd7d095

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