MIND Technology Files Annual Shareholder Meeting Notice

TL;DR

MIND Tech's annual shareholder meeting notice is out. Vote your shares!

AI Summary

MIND Technology, Inc. filed a DEFA14A on April 24, 2024, detailing its annual meeting of stockholders. The filing includes information on director nominations, executive compensation, and other corporate governance matters. Key proposals likely involve the election of directors and the ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, director elections, and compensation, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEFA14A) that provides information to shareholders and does not inherently indicate new risks.

Key Players & Entities

• MIND Technology, Inc. (company) — Registrant
• 2002 Timberloch Place, Suite 550 (location) — Principal executive offices address
• The Woodlands, Texas (location) — Principal executive offices city and state
• April 24, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ge on which registered Common Stock - $0.01 par value per share MIND The NASDAQ S
• $1.00 — Market LLC Series A Preferred Stock - $1.00 par value per share MINDP The NASDAQ

Filing Documents

• mind20240424_defa14a.htm (DEFA14A) — 26KB
• ex_659676.htm (EX-99.1) — 11KB
• ex_659676img001.jpg (GRAPHIC) — 7KB
• 0001437749-24-013037.txt ( ) — 48KB

01

Item 8.01 Other Events. On April 24, 2024, MIND Technology, Inc. (the "Company") issued a press release announcing the postponement of the special meeting of holders of its Series A Preferred Stock which had been scheduled for Thursday April 25, 2025 at 9:00 a.m. central time. A copy of the press release is attached as Exhibit 99.1 to this report and incorporated by reference into this Item 8.01. Cautionary Note Regarding Forward-Looking Statements Certain of the statements contained in this report should be considered forward-looking statements. These forward-looking statements may be identified by words such as "may," "will," "expect," "intend," "anticipate," "believe," "estimate," "plan," "project," "could," "should," "would," "continue," "seek," "target," "guidance," "outlook," "if current trends continue," "optimistic," "forecast" and other similar words. Such statements include, but are not limited to, statements about the Company's plans, objectives, expectations, intentions, estimates and strategies for the future, and other statements that are not historical facts. These forward-looking statements are based on the Company's current objectives, beliefs and expectations, and they are subject to significant risks and uncertainties that may cause actual results and financial position and timing of certain events to differ materially from the information in the forward-looking statements. These risks and uncertainties include, but are not limited to, those set forth in the Company's Annual Report on Form 10-K for the year ended January 31, 2023 (especially in Part II, Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations), and other risks and uncertainties listed from time to time in the Company's other filings with the Securities and Exchange Commission. There may be other factors of which the Company is not currently aware that may affect matters discussed in the forward-looking statements and may also cause actua

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release dated April 24, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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. April 24, 2024 By: /s/ Robert P. Capps Name: Robert P. Capps Title: President and Chief Executive Officer

View Full Filing

View this DEFA14A filing on SEC EDGAR