Item 5.07 Submission of Matters to a Vote of Security Holders

Mexco Energy Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on September 13, 2022. At the Annual Meeting, the Company's stockholders were requested to (i) elect six directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2023 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, 2023; and, (iii) 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 2022 proxy statement filed with the SEC on July 21, 2022.

The final results of the matters voted upon at the Annual Meeting are as follows:

Proposal 1: Election of Directors





Nominee                    Votes For   Votes Withheld   Broker Non-Votes
Michael J. Banschbach      1,447,049       14,115            30,184
Kenneth L. Clayton         1,374,998       86,166            30,184
Thomas R. Craddick         1,460,585        579              30,184
Thomas H. Decker           1,447,037       14,117            30,184
Christopher M. Schroeder   1,447,041       14,123            30,184
Nicholas C. Taylor         1,460,596        568              30,184




Proposal 2: Ratification of the Selection of Independent Registered Public
Accounting Firm



                             Votes For   Votes Against   Votes Abstained
Weaver and Tidwell, L.L.P.   1,491,285        23               40

Proposal 3: Advisory Vote on Executive Compensation





Votes For   Votes Against   Votes Abstained   Broker Non-Votes
1,459,277       1,885              2               30,184




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