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THE MEXICO FUND, INC. ANNOUNCES RESULTS OF ITS ANNUAL MEETING OF STOCKHOLDERS

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The Mexico Fund (NYSE: MXF) held its 2025 Annual Meeting of Stockholders, where two significant board appointments were made. Alberto Osorio was re-elected as Class II Director, while Regina García-Cuéllar was newly elected to the same position. Both directors will serve three-year terms that will expire in 2028. The stockholder vote was decisive, with no abstentions or broker non-votes reported in the election process.

Il Mexico Fund (NYSE: MXF) ha tenuto la sua Assemblea Annuale degli Azionisti del 2025, durante la quale sono state effettuate due importanti nomine nel consiglio. Alberto Osorio è stato rieletto come Direttore di Classe II, mentre Regina García-Cuéllar è stata eletta per la prima volta nella stessa posizione. Entrambi i direttori serviranno un mandato di tre anni che scadrà nel 2028. Il voto degli azionisti è stato decisivo, senza astensioni o voti non espressi dai broker riportati nel processo elettorale.

El Mexico Fund (NYSE: MXF) celebró su Junta Anual de Accionistas 2025, donde se realizaron dos nombramientos significativos en la junta. Alberto Osorio fue reelegido como Director de Clase II, mientras que Regina García-Cuéllar fue elegida por primera vez para el mismo cargo. Ambos directores servirán mandatos de tres años que expirarán en 2028. La votación de los accionistas fue decisiva, sin abstenciones ni votos no emitidos por corredores reportados en el proceso electoral.

멕시코 펀드(NYSE: MXF)는 2025년 주주 총회를 개최하였으며, 이 자리에서 두 명의 중요한 이사 임명이 이루어졌습니다. 알베르토 오소리오는 2급 이사로 재선되었고, 레지나 가르시아-쿠엘라르는 같은 직책에 새롭게 선출되었습니다. 두 이사는 2028년까지 만료되는 3년 임기를 수행할 것입니다. 주주 투표는 결정적이었으며, 선거 과정에서 보고된 기권이나 중개인 비투표는 없었습니다.

Le Mexico Fund (NYSE: MXF) a tenu son Assemblée Annuelle des Actionnaires 2025, où deux nominations importantes au conseil d'administration ont été effectuées. Alberto Osorio a été réélu en tant que Directeur de Classe II, tandis que Regina García-Cuéllar a été élue pour la première fois à ce même poste. Les deux directeurs serviront des mandats de trois ans qui expireront en 2028. Le vote des actionnaires a été décisif, sans abstentions ni votes non exprimés par les courtiers signalés dans le processus électoral.

Der Mexico Fund (NYSE: MXF) hielt seine Jahreshauptversammlung 2025 ab, bei der zwei bedeutende Ernennungen im Vorstand vorgenommen wurden. Alberto Osorio wurde als Direktor der Klasse II wiedergewählt, während Regina García-Cuéllar neu in dasselbe Amt gewählt wurde. Beide Direktoren werden für eine Amtszeit von drei Jahren dienen, die 2028 endet. Die Abstimmung der Aktionäre war entscheidend, ohne dass Enthaltungen oder nicht abgegebene Stimmen von Maklern im Wahlprozess gemeldet wurden.

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COLUMBIA, Md., March 7, 2025 /PRNewswire/ -- The Mexico Fund, Inc. (NYSE: MXF) announced that at its 2025 Annual Meeting of Stockholders, stockholders re-elected Mr. Alberto Osorio as Class II Director of the Fund. In addition, stockholders elected Regina García-Cuéllar as Class II Director of the Fund. The two Directors elected will serve for a three-year term expiring in 2028.

The results of the Annual Meeting were as follows*:


For

% Outstanding

% of Voted

Withheld

% Outstanding

% of Voted

Regina García-Cuéllar

11,054,867

75.51 %

94.12 %

690,101

5.88 %

4.71 %

Alberto Osorio

11,194,741

76.46 %

95.32 %

550,227

4.68 %

3.76 %

*There were no abstentions or broker non-votes with regard to the election of the Fund's Class II Directors. 

CONTACT:
Tofi Dayan     The Mexico Fund, Inc.
+5255-9138-3350
Email: investor-relations@themexicofund.com

Patricia Baronowski     Pristine Advisers, LLC
+1-631-756-2486
Email: pbaronowski@pristineadvisers.com 

About The Mexico Fund, Inc. 

The Mexico Fund, Inc. is a non-diversified closed-end management investment company with the investment objective of long-term capital appreciation through investments in securities, primarily equity, listed on the Mexican Stock Exchange. The Fund provides a vehicle to investors who wish to invest in Mexican companies through a managed non-diversified portfolio as part of their overall investment program.

This release may contain certain forward-looking statements regarding future circumstances. These forward-looking statements are based upon the Fund's current expectations and assumptions and are subject to various risks and uncertainties that could cause actual results to differ materially from those contemplated in such forward-looking statements including, in particular, the risks and uncertainties described in the Fund's filings with the Securities and Exchange Commission. Actual results, events, and performance may differ. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. The Fund undertakes no obligation to release publicly any revisions to these forward looking statements that may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events. The inclusion of any statement in this release does not constitute an admission by The Mexico Fund or any other person that the events or circumstances described in such statement are material.

Cision View original content:https://www.prnewswire.com/news-releases/the-mexico-fund-inc-announces-results-of-its-annual-meeting-of-stockholders-302393553.html

SOURCE The Mexico Fund, Inc.

FAQ

Who are the newly elected Class II Directors of Mexico Fund (MXF) in 2025?

Alberto Osorio was re-elected and Regina García-Cuéllar was newly elected as Class II Directors of MXF.

What is the term length for the newly elected MXF Directors in 2025?

The elected Directors will serve a three-year term expiring in 2028.

Was there any opposition in the MXF Director elections at the 2025 Annual Meeting?

No, there were no abstentions or broker non-votes reported in the election.

When did The Mexico Fund (MXF) hold its 2025 Annual Meeting of Stockholders?

The Annual Meeting was held on March 7, 2025.
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