Mexco Energy Corporation Board of Directors

Mexco Energy Corporation, an independent oil and gas company, engages in the acquisition, exploration, development, and production of natural gas, crude oil, condensate, and natural gas liquids in the United States. It owns partial interests in wells located in the states of Texas, New Mexico, Oklahoma, Louisiana, Alabama, Mississippi, Arkansas, Wyoming, Kansas, Colorado, Montana, Virginia, North Dakota, and Ohio. It also owns leasehold mineral, royalty, and other interests. The company was formerly known as Miller Oil Company and changed its name to Mexco Energy Corporation in April 1980. Mexco Energy Corporation was incorporated in 1972 and is based in Midland, Texas.

Ms. Tamala L. McComic CPA

Ms. Tamala L. McComic CPA

President, CFO, Treasurer & Assistant Secretary

Ms. Stacy D. Hardin

Ms. Stacy D. Hardin

Secretary & Assistant Treasurer

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