MEXCO ENERGY CORP

DEF 14A 1 formdef14a.htm DEF 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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:

MEXCO ENERGY CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

☐ Fee paid previously with preliminary materials.

MEXCO ENERGY CORPORATION

415 W. Wall, Suite 475

Midland, Texas 79701

(432) 682-1119

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To be held September 8, 2026

TO THE STOCKHOLDERS OF MEXCO ENERGY CORPORATION:

Notice is hereby given that the Annual Meeting of the Stockholders of MEXCO ENERGY CORPORATION (referred to herein as the “Company” or “Mexco”) will be held at the Company’s principal office located at 415 West Wall, Suite 475, Midland, Texas 79701, at 2:00 p.m. on September 8, 2026, for the following purposes:

1. Electing Directors of the Company.

2. Ratifying the 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.

3. Considering and voting upon a proposal to approve the Mexco Energy Corporation Amended and Restated 2019 Employee Incentive Stock Plan.

4. Voting upon a non-binding advisory resolution regarding the compensation of our named executive officers as disclosed in this Proxy Statement.

5. Considering all other matters as may properly come before the meeting.

The Board of Directors has fixed the close of business on July 20, 2026, as the record date for the determination of stockholders entitled to notice of and to vote at the meeting and any adjournment or adjournments thereof.

DATED this 29 th day of July, 2026.

BY ORDER OF THE BOARD OF DIRECTORS

STACY D. HARDIN, Secretary

To ensure that your shares are represented at the Annual Meeting of Stockholders, please vote as soon as possible by completing, dating, signing, and returning the enclosed pre-addressed, postage-paid Proxy Card. You may also vote by internet or telephone. Please refer to the enclosed Proxy Card for instructions. Any stockholder who grants a proxy may revoke it at any time before it is exercised by submitting a subsequently dated proxy, providing written notice of revocation to the Secretary of the Company, or attending the Annual Meeting of Stockholders and withdrawing the proxy. You may vote in person at the Annual Meeting even if you have previously submitted a Proxy Card. If you vote in person at the meeting, your ballot will supersede any previously submitted proxy.

**Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to be Held on September 8, 2026:

**Our Annual Report on Form 10-K and this Proxy Statement are available at

www.iproxydirect.com/MXC

TABLE OF CONTENTS

MEXCO ENERGY CORPORATION

415 W. Wall, Suite 475

Midland, Texas 79701

PROXY STATEMENT

ANNUAL MEETING OF STOCKHOLDERS

To Be Held Tuesday, September 8, 2026