0001437749-22-010706.txt : 20220503 0001437749-22-010706.hdr.sgml : 20220503 20220503174349 ACCESSION NUMBER: 0001437749-22-010706 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220502 FILED AS OF DATE: 20220503 DATE AS OF CHANGE: 20220503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AGEE NANCY H CENTRAL INDEX KEY: 0001314626 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26591 FILM NUMBER: 22888620 MAIL ADDRESS: STREET 1: PO 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 X0306 4 2022-05-02 0001069533 RGC RESOURCES INC RGCO 0001314626 AGEE NANCY H P. O. BOX 13007 ROANOKE VA 24030 1 Common Stock 2022-05-02 4 A 0 246.266 20.98 A 44238.79 I Trust Shares issued to reporting person pursuant to an election under the Restricted Stock Plan for Outside Directors of RGC Resources, Inc. Reporting person has 36,592.244 shares in a revocable trust for which she serves as trustee, which includes 288.093 restricted shares purchased 05/02/2022 through dividends reinvested in the Restricted Stock Plan for Outside Directors of RGC Resources, Inc. Also includes 7,646.546 shares previously owned by her spouse, which have been transferred to a revocable trust for which the spouse serves as trustee and which includes 70.417 shares purchased 05/02/2022 through dividends reinvested in the Dividend Reimbursement and Stock Purchase Plan for RGC Resources, Inc. /s/ Nancy H. Agee by Jason A. Field, POA dated 04/25/2022 2022-05-03 EX-24 2 poa-agee0422.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, Robert L. Wells, II, 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 25th day of April, 2025. /s/Nancy Howell Agee Nancy Howell Agee Sworn to and subscribed in my presence by Nancy Howell Agee this 25th day of April, 2O22. /s/Diane Light Conner, REG #225607 Diane Light Conner Notary Public Commonwealth of Virginia, City of Roanoke My Commission Expires 02/28/2026