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TMCNet:  MEXCO ENERGY CORP FILES (8-K) Disclosing Results of Operations and Financial Condition, Change in Directors or Principal Officers, Financial Statements and Exhibits

[June 26, 2014]

MEXCO ENERGY CORP FILES (8-K) Disclosing Results of Operations and Financial Condition, Change in Directors or Principal Officers, Financial Statements and Exhibits

(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.

(d) Exhibits Exhibit Number Document 99.1 News release dated June 25, 2014.

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