MIND Technology Files DEFA14A for Annual Meeting
Ticker: MIND · Form: DEFA14A · Filed: Jul 11, 2024 · CIK: 926423
| Field | Detail |
|---|---|
| Company | Mind Technology, INC (MIND) |
| Form Type | DEFA14A |
| Filed Date | Jul 11, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01, $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
MIND Tech's proxy statement is out - vote on exec pay & board!
AI Summary
MIND Technology, Inc. filed a DEFA14A on July 11, 2024, related to its annual meeting. The filing details executive compensation, director elections, and other corporate governance matters for the fiscal year ending January 31, 2024. The company, formerly known as Mitcham Industries Inc., is based in The Woodlands, Texas.
Why It Matters
This filing provides shareholders with crucial information regarding company leadership, compensation, and voting matters, impacting their investment decisions and the company's future direction.
Risk Assessment
Risk Level: low — This is a routine proxy filing (DEFA14A) detailing corporate governance and shareholder matters, not indicating immediate financial distress or significant new risks.
Key Players & Entities
- MIND Technology, Inc. (company) — Registrant
- Mitcham Industries Inc. (company) — Former company name
- July 11, 2024 (date) — Filing date
- The Woodlands, Texas (location) — Principal executive offices
- 281-353-4475 (phone_number) — Registrant's telephone number
FAQ
What is the purpose of this DEFA14A filing?
The DEFA14A filing is a definitive proxy statement filed by MIND Technology, Inc. to provide shareholders with information for their annual meeting, including details on executive compensation, director elections, and other corporate governance matters.
When was this filing made?
This filing was made on July 11, 2024.
What is the principal business address of MIND Technology, Inc.?
The principal business address is 2002 Timberloch Place, Suite 550, The Woodlands, Texas 77380.
What was MIND Technology, Inc. formerly known as?
MIND Technology, Inc. was formerly known as Mitcham Industries Inc.
What is the fiscal year end for MIND Technology, Inc.?
The fiscal year end for MIND Technology, Inc. is January 31.
Filing Stats: 831 words · 3 min read · ~3 pages · Grade level 11.4 · Accepted 2024-07-11 16:16:04
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
- mind20240711_defa14a.htm (DEFA14A) — 25KB
- ex_697343.htm (EX-99.1) — 17KB
- mt01.jpg (GRAPHIC) — 15KB
- 0001437749-24-022573.txt ( ) — 65KB
01 Other Events
Item 8.01 Other Events. On July 11, 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. 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-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 fo
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 July 11, 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. July 11, 2024 By: /s/ Robert P. Capps Name: Robert P. Capps Title: President and Chief Executive Officer