MIND Technology Inc. Annual Shareholder Meeting Details
Ticker: MIND · Form: DEFA14A · Filed: May 8, 2024 · CIK: 926423
| Field | Detail |
|---|---|
| Company | Mind Technology, INC (MIND) |
| Form Type | DEFA14A |
| Filed Date | May 8, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.01, $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
MIND Tech's annual shareholder meeting is set; vote on directors & auditors.
AI Summary
MIND Technology, Inc. filed a DEFA14A on May 8, 2024, detailing its annual meeting of stockholders. The filing includes information on the election of directors, ratification of the independent registered public accounting firm, and other business that may come before the meeting. The company, formerly known as Mitcham Industries Inc., is incorporated in Delaware and headquartered in The Woodlands, Texas.
Why It Matters
This filing provides shareholders with crucial information regarding corporate governance and voting matters for MIND Technology, Inc., impacting their ability to participate in company decisions.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of an annual shareholder meeting and does not contain information that inherently poses a high risk.
Key Players & Entities
- MIND Technology, Inc. (company) — Registrant
- May 8, 2024 (date) — Filing Date
- Mitcham Industries Inc. (company) — Former Company Name
- Delaware (jurisdiction) — State of Incorporation
- The Woodlands, Texas (location) — Principal Executive Offices
FAQ
What is the purpose of this DEFA14A filing?
This DEFA14A filing is a definitive proxy statement soliciting proxies from shareholders for the annual meeting of stockholders of MIND Technology, Inc.
When was this filing submitted to the SEC?
This filing was submitted to the SEC on May 8, 2024.
What is MIND Technology, Inc.'s former name?
MIND Technology, Inc.'s former name was Mitcham Industries Inc., with a date of name change on July 6, 1994.
Where are MIND Technology, Inc.'s principal executive offices located?
MIND Technology, Inc.'s principal executive offices are located at 2002 Timberloch Place, Suite 550, The Woodlands, Texas 77380.
What is the company's fiscal year end?
MIND Technology, Inc.'s fiscal year ends on January 31.
Filing Stats: 969 words · 4 min read · ~3 pages · Grade level 10.8 · Accepted 2024-05-08 08:30:38
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
- mind20240507_defa14a.htm (DEFA14A) — 22KB
- ex_669369.htm (EX-99.1) — 16KB
- ex_669370.htm (EX-99.2) — 9KB
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- a14.jpg (GRAPHIC) — 143KB
- logo.jpg (GRAPHIC) — 10KB
- 0001437749-24-015218.txt ( ) — 3050KB
01 Other Events
Item 8.01 Other Events. On May 8, 2024, MIND Technology, Inc. (the "Company") issued the attached press release regarding the rescheduled meeting of holders of its 9.00% Series A Cumulative Preferred Stock, $1.00 par value per share (the "preferred stock") and the revision of the proposed amendment to the terms of the preferred stock. The revised amendment provides that at the discretion of its Board of Directors deciding to file the Amendment with the Secretary of State of the State of Delaware at any time prior to July 31, 2024, each share of preferred stock shall be converted into 3.9 shares of common stock, $0.01 par value per share, upon the effective time of the Amendment (the "Preferred Stock Proposal"). A copy of the press release is furnished as Exhibit 99.1 to this report and incorporated by reference into this Item 8.01. On May 8, 2024, the Company also made available a new corporate presentation regarding the Preferred Stock Proposal. A copy of the presentation is furnished as Exhibit 99.2 to this report and incorporated by reference into this Item 8.01 and is available on the Company's website at www.mind-technology.com . The information in this Item 8.01 (including the information incorporated by reference into this Item 8.01) is being furnished, not filed, for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), is not subject to the liabilities of that section, and will not be incorporated by reference into any filing under the Exchange Act or the Securities Act of 1933, as amended (the "Securities Act"), unless specifically identified therein as being incorporated therein by reference. 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,"
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 MIND Technology, Inc. press release dated May 8, 2024. 99.2 MIND Technology, Inc. presentation dated May 8, 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. May 8, 2024 By: /s/ Robert P. Capps Name: Robert P. Capps Title: President and Chief Executive Officer