MIND Technology Inc. Holds Annual Stockholder Meeting
Ticker: MIND · Form: DEFA14A · Filed: Jul 22, 2024 · CIK: 926423
| Field | Detail |
|---|---|
| Company | Mind Technology, INC (MIND) |
| Form Type | DEFA14A |
| Filed Date | Jul 22, 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 annual meeting is set; shareholders vote on directors and auditors. Big decisions ahead.
AI Summary
MIND Technology, Inc. filed a DEFA14A on July 22, 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 company's annual meeting, influencing corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEFA14A) that provides information about an upcoming shareholder meeting, not a filing indicating significant financial distress or major corporate events.
Key Players & Entities
- MIND Technology, Inc. (company) — Registrant
- Mitcham Industries Inc. (company) — Former company name
- Delaware (location) — State of incorporation
- The Woodlands, Texas (location) — Principal executive offices
- July 22, 2024 (date) — Date of report
FAQ
What is the purpose of this DEFA14A filing?
The DEFA14A filing is a definitive proxy statement that provides information to shareholders regarding the company's annual meeting of stockholders, including the election of directors and ratification of auditors.
When was MIND Technology, Inc. formerly known as?
MIND Technology, Inc. was formerly known as Mitcham Industries Inc., with a name change effective July 6, 1994.
Where is MIND Technology, Inc. headquartered?
MIND Technology, Inc. is headquartered at 2002 Timberloch Place, Suite 550, The Woodlands, Texas, 77380-1187.
What is the fiscal year end for MIND Technology, Inc.?
The fiscal year end for MIND Technology, Inc. is January 31.
What is the filing date of this DEFA14A?
This DEFA14A filing was made on July 22, 2024.
Filing Stats: 820 words · 3 min read · ~3 pages · Grade level 11.7 · Accepted 2024-07-22 09:00:39
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
- mind20240719_defa14a.htm (DEFA14A) — 25KB
- ex_700769.htm (EX-99.1) — 9KB
- a01.jpg (GRAPHIC) — 85KB
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- a14.jpg (GRAPHIC) — 112KB
- 0001437749-24-023135.txt ( ) — 2375KB
01
Item 8.01 Other Events. On July 22, 2024, the Company made available a new corporate presentation regarding the Preferred Stock Proposal. A copy of the presentation is furnished as Exhibit 99.1 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," "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
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 MIND Technology, Inc. presentation dated July 22, 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 22, 2024 By: /s/ Robert P. Capps Name: Robert P. Capps Title: President and Chief Executive Officer