Here are the DEF 14A proxy statements from Mexco Energy Corporation (MXC) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow MXC and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full MXC filings page.
Mexco Energy Corporation will hold its annual meeting on September 8, 2026 for holders of 2,046,000 common shares outstanding as of July 20, 2026. Shareholders will elect five directors, ratify Weaver and Tidwell, L.L.P. as auditor for the year ending March 31, 2027, vote on an amended and restated 2019 Employee Incentive Stock Plan, and consider a non-binding say‑on‑pay resolution.
The Amended and Restated 2019 Plan would increase the equity pool by 268,500 shares to a maximum of 468,500 shares available for awards and update limits, change‑of‑control provisions and tax‑compliance language. As of March 31, 2026, 115,883 options were outstanding under the 2019 Plan and 68,500 shares remained available for issuance; 22,750 additional options held by named executive officers would vest on certain change‑of‑control or termination events.
Executive pay relies on salary, annual bonuses and equity grants. The CEO, Nicholas C. Taylor, waived all compensation for fiscal 2026. President and Chief Financial Officer Tamala L. McComic earned $302,520 in 2026, and Secretary and Assistant Treasurer Stacy D. Hardin earned $93,140. Taylor beneficially owns 944,000 shares, or 46.14% of the company, while officers and directors as a group hold 1,142,718 shares, or 55.53%.