MIND Technology Inc. Files Annual Shareholder Meeting Notice

TL;DR

MIND Tech's annual meeting notice is out - vote on directors & auditors!

AI Summary

MIND Technology, Inc. filed a DEFA14A on May 30, 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 is crucial for shareholders as it outlines the agenda and proposals for the annual meeting, allowing them to make informed decisions regarding company governance and direction.

Risk Assessment

Risk Level: low — This filing is a routine DEFA14A for an annual shareholder meeting and does not contain significant new financial or operational risks.

Key Players & Entities

• MIND Technology, Inc. (company) — Registrant
• Mitcham Industries Inc. (company) — Former company name
• 2002 Timberloch Place, Suite 550 (location) — Principal executive offices address
• The Woodlands, Texas (location) — Principal executive offices city and state
• May 29, 2024 (date) — Date of earliest event reported
• May 30, 2024 (date) — Filing date

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

• mind20240529_defa14a.htm (DEFA14A) — 23KB
• ex_681032.htm (EX-99.1) — 14KB
• ex_681033.htm (EX-99.2) — 6KB
• ex_681185.htm (EX-99.3) — 7KB
• allad.jpg (GRAPHIC) — 6KB
• mt01.jpg (GRAPHIC) — 9KB
• mt.jpg (GRAPHIC) — 7KB
• 0001437749-24-018705.txt ( ) — 81KB

01

Item 8.01 Other Events. On May 29, 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"). 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 30, 2024, the Company mailed the attached letters to certain holders of its preferred stock in connection with soliciting votes to approve an amendment to the Certificate of Designations, Preferences and Rights for the preferred stock. Copies of the letters are furnished as Exhibit 99.2 and Exhibit 99.3, to this report and incorporated by reference into this Item 8.01. 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," "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-looki

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 MIND Technology, Inc. press release dated May 29, 2024. 99.2 MIND Technology, Inc. Letter to Certain Holders of Preferred Stock V1. 99.3 MIND Technology, Inc. Letter to Certain Holders of Preferred Stock V2. 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 30, 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