Mexco Energy Corporation

Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on September 8, 2026. As of the record date of July 20, 2026, the Company had 2,046,000 shares of common stock, par value $0.50 per share (the “Common Stock”), outstanding and entitled to vote at the Annual Meeting. The holders of 1,649,149 shares of Common Stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the Company’s stockholders were requested to (i) elect five directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2027 Annual Meeting of Stockholders; (ii) ratify the Audit Committee of the Board of Directors’ selection of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027; (iii) approve the Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan; and (iv) approve a non-binding advisory resolution regarding the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. Each of these items is more fully described in the Company’s Proxy Statement. The final results of the matters voted upon at the Annual Meeting are as follows: Proposal 1: Election of Directors Nominee Votes Votes Broker For Withheld Non-Votes ──────────────────────────────────────────────────────────── Kenneth 1,600,857 15,351 32,941 L. Clayton Thomas 1,601,360 14,848 32,941 R. Craddick Thomas 1,601,054 15,154 32,941 H. Decker Christopher 1,601,047 15,161 32,941 M. Schroeder Nicholas 1,601,523 14,685 32,941 C. Taylor Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm Votes Votes Votes For Against Abstained ────────────────────────────────────────────────────────────────── Weaver 1,634,808 14,334 7 and Tidwell, L.L.P. Proposal 3: Approval of the Amended and Restated 2019 Employee Incentive Stock Plan Votes Votes Votes Broker For Against Abstained Non-Votes ──────────────────────────────────────────────────────── 1,538,624 67,868 9,716 32,941 Proposal 4: Advisory Vote on Executive Compensation Votes Votes Votes Broker For Against Abstained Non-Votes ──────────────────────────────────────────────────────── 1,593,300 6,173 16,735 32,941 Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Document Number 10.1 Form of Award Agreement under the Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan (Four-Year Vesting Schedule) 10.2 Form of Award Agreement under the Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan (One-Third Vesting on Grant Date and Each of First Two Anniversaries) 10.3 Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan, filed as Exhibit A to the Company’s Definitive Proxy Statement on Schedule 14A filed on July 30, 2026, and incorporated herein by reference. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)