0001437749-23-012275.txt : 20230503 0001437749-23-012275.hdr.sgml : 20230503 20230503135228 ACCESSION NUMBER: 0001437749-23-012275 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230501 FILED AS OF DATE: 20230503 DATE AS OF CHANGE: 20230503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOXLEY ABNEY S III CENTRAL INDEX KEY: 0001201852 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26591 FILM NUMBER: 23882972 MAIL ADDRESS: STREET 1: P.O. BOX 13007 CITY: ROANOKE STATE: VA ZIP: 24030 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RGC RESOURCES INC CENTRAL INDEX KEY: 0001069533 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 541909697 STATE OF INCORPORATION: VA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 519 KIMBALLAVENUE N.E. CITY: ROANOKE STATE: VA ZIP: 24016 BUSINESS PHONE: 5407774427 MAIL ADDRESS: STREET 1: 519 KIMBALL AVENUE N.E. CITY: ROANOKE STATE: VA ZIP: 24016 4 1 rdgdoc.xml FORM 4 X0407 4 2023-05-01 0001069533 RGC RESOURCES INC RGCO 0001201852 BOXLEY ABNEY S III P. O. BOX 13007 ROANOKE VA 24030 1 0 Common Stock 2023-05-01 4 A 0 303.978 19.19 A 52882.735 D Shares issued to reporting person pursuant to an election under the Restricted Stock Plan for Outside Directors of RGC Resources, Inc. Includes 52,507.735 shares owned directly by reporting person and includes 378.505 restricted shares purchased 05/01/2023 through dividends reinvested in the Restricted Stock Plan for Outside Directors of RGC Resources, Inc. Also includes 375.000 shares owned indirectly through UTMA for the reporting person's child. /s/ Abney S. Boxley, III by Jason A. Field, POA dated 04/24/2023 2023-05-03 EX-24 2 poa-boxley0423.txt RGC RESOURCES, INC POWER OF ATTORNEY THE UNDERSIGNED DIRECTOR of RGC Resources, Inc. hereby makes, constitutes and appoints Jason A. Field, Lawrence T. Oliver, Paul W. Nester, or any one of them, as his true and lawful attorney-in-fact to sign, for him or her and in his or her name, place and stead, and to cause to be filed with the Securities and Exchange Commission, any form, report, or other document and any amendment or supplement thereto, which is required to be filed or which such attorney-in-fact deems should be filed under Section 16 of the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, as amended, and to do all other things necessary to accomplish the foregoing; and hereby grants to such attorney-in-fact full power of substitution and revocation and hereby confirmed and ratifying all that such attorney-in-fact or his or her substitute may do by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of April, 2023. /s/Abney S. Boxley, III Abney S. Boxley, III Sworn to and subscribed in my presence by Abney W. Boxley, III this 24th day of April, 2O23. /s/Mary E. Martin, REG #8002034 Mary E. Martin Notary Public Commonwealth of Virginia, City of Roanoke My Commission Expires 02/28/2026