(Edgar Glimpses Via Acquire Media NewsEdge) Item 2.02. Results of Operations and Financial Condition.
On June 25, 2014, Mexco Energy Corporation (the "Registrant") issued a news
release to announce its financial results for the year ended March 31, 2014.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On June 25, 2014, the Board of Directors of the Registrant appointed Michael J.
Banschbach to the Board of Directors (the "Board") of the Registrant effective
July 1, 2014. Mr. Banschbach is expected to stand for election at the 2014
Annual Meeting of Shareholders on September 9, 2014 for a term of one year.
The Board has determined that Mr. Banschbach is "independent" in accordance with
NYSE Market rules and under the Securities Exchange Act of 1934, as amended and
has no material relationship or reportable transactions with the Registrant
under Item 404(a) of Regulation S-K. Mr. Banschbach, as an independent director,
has also been appointed by the Board to serve as a member of the Audit,
Compensation and Nominating Committees.
Mr. Banschbach, as a non-employee director, will participate in the standard
non-employee director compensation arrangement described in the Company's 2013
proxy statement filed with the Securities Exchange Commission on July 25, 2013.
Copy of news release is filed as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
99.1 News release dated June 25, 2014.