AGM/EGMJul 30, 2026, 06:07 AM
Mexco Energy to Hold Annual Meeting, Vote on Stock Plan
AI Summary
Mexco Energy Corporation announced its Annual Meeting of Stockholders to be held on September 8, 2026, with a record date of July 20, 2026. Key agenda items include the election of directors, ratification of the independent auditor, and a proposal to approve the Amended and Restated 2019 Employee Incentive Stock Plan. Stockholders will also cast a non-binding advisory vote on executive compensation.
Key Highlights
- Annual Meeting of Stockholders scheduled for September 8, 2026.
- Record date for voting is July 20, 2026.
- Stockholders to vote on the election of five directors.
- Proposal to ratify Weaver and Tidwell, L.L.P. as independent auditor for FY2027.
- Proposal to approve the Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan.
- Non-binding advisory vote on named executive officer compensation.
- Non-executive directors received $6,000 in fees for fiscal year 2026.
- President & CFO Tammy L. McComic's total compensation was $302,520 for fiscal year 2026.
Price Impact
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