MIND Technology Reports on Shareholder Vote Matters
Ticker: MIND · Form: 8-K · Filed: Dec 16, 2024 · CIK: 926423
| Field | Detail |
|---|---|
| Company | Mind Technology, INC (MIND) |
| Form Type | 8-K |
| Filed Date | Dec 16, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
MIND Tech held a shareholder vote on Dec 12, details filed today.
AI Summary
MIND Technology, Inc. filed an 8-K on December 16, 2024, reporting on matters submitted to a vote of security holders as of December 12, 2024. The filing details the company's corporate structure and its principal executive offices located at 2002 Timberloch Place, Suite 550, The Woodlands, Texas.
Why It Matters
This filing informs shareholders about important decisions made or to be made through voting, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain new financial or operational risks.
Key Players & Entities
- MIND Technology, Inc. (company) — Registrant
- 2002 Timberloch Place, Suite 550, The Woodlands, Texas 77380 (location) — Principal executive offices
- December 12, 2024 (date) — Date of earliest event reported
- December 16, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 12, 2024.
What is the principal executive office address for MIND Technology, Inc.?
The principal executive offices are located at 2002 Timberloch Place, Suite 550, The Woodlands, Texas 77380.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the company's state of incorporation and IRS Employer Identification Number?
The company is incorporated in Delaware and its IRS Employer Identification Number is 76-0210849.
Filing Stats: 764 words · 3 min read · ~3 pages · Grade level 11.5 · Accepted 2024-12-16 08:15:16
Key Financial Figures
- $0.01 — ge on which registered Common Stock - $0.01 par value per share MIND The NASDAQ
Filing Documents
- mind20241213_8k.htm (8-K) — 43KB
- 0001437749-24-037521.txt ( ) — 173KB
- mind-20241212.xsd (EX-101.SCH) — 3KB
- mind-20241212_def.xml (EX-101.DEF) — 11KB
- mind-20241212_lab.xml (EX-101.LAB) — 15KB
- mind-20241212_pre.xml (EX-101.PRE) — 11KB
- mind20241213_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 12, 2024, at the 2024 Virtual Annual Meeting of Stockholders (the "Annual Meeting") of MIND Technology, Inc., a Delaware corporation (the "Company"), stockholders were requested to (1) elect five individuals to serve on the Board of Directors of the Company until the next annual meeting of stockholders, each until their respective successors are duly elected and qualified; (2) approve an amendment to the MIND Technology, Inc. Amended and Restated Stock Awards Plan (the "Plan" or the "Stock Awards Plan") to increase the number of shares authorized for issuance by 200,000 shares (the "Fourth Amendment"); (3) approve, on an advisory basis, Named Executive Officer compensation; (4) vote, on an advisory basis, on the frequency of future advisory votes on Named Executive Officer compensation; and (5) ratify the selection by the Audit Committee of the Board of Directors of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. Each proposal is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on October 25, 2024. The results of voting on the proposals submitted to vote of the Company's stockholders are set forth below. 1. The election of five individuals to serve on the Board of Directors until the next annual meeting of stockholders, to hold office until their respective successors are duly elected and qualified. All nominees were re-elected as directors by the votes indicated: Nominee Voted For Votes Withheld Broker Non-Votes Peter H. Blum 1,780,260 768.982 3,501,183 Robert P. Capps 2,358,099 191,143 3,501,183 William H. Hilarides 2,070,066 479,176 3,501,183 Thomas S. Glanville 2,066,235 483,007 3,501,183 Alan P. Baden 2,095,720 453,522 3,501,183 2. The approval of the Fourth Amendment to the Stock Awards Plan:
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MIND Technology, Inc. December 16, 2024 By: /s/ Robert P. Capps Name: Robert P. Capps Title: President and Chief Executive Officer