Mesa Labs Files 8-K on Security Holder Votes

TL;DR

Mesa Labs filed an 8-K for shareholder votes - details to follow.

AI Summary

Mesa Laboratories, Inc. filed an 8-K on August 30, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or their outcomes, but it serves as a formal notification of such events.

Why It Matters

This filing indicates that important decisions requiring shareholder approval have been made or are being presented, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• MESA LABORATORIES, INC. (company) — Registrant
• Colorado (location) — State of incorporation
• August 30, 2024 (date) — Date of report

FAQ

Filing Documents

• mlab20240830_8k.htm (8-K) — 51KB
• 0001437749-24-028148.txt ( ) — 182KB
• noticker-20240830.xsd (EX-101.SCH) — 3KB
• noticker-20240830_def.xml (EX-101.DEF) — 11KB
• noticker-20240830_lab.xml (EX-101.LAB) — 15KB
• noticker-20240830_pre.xml (EX-101.PRE) — 11KB
• mlab20240830_8k_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On August 30, 2024, Mesa Laboratories, Inc. ("Mesa" or the "Company") held its annual meeting of shareholders (the "Annual Meeting"). Holders of 5,409,163 shares of Mesa's common stock were entitled to vote, of which 5,096,365 shares were represented in person or by proxy at the Annual Meeting. The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows: Proposal 1 – Election of directors Each of John J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Ladiwala, R. Tony Tripeny, and Mark Capone was elected to the board of directors of Mesa to hold office for a one-year term, until the 2025 annual meeting of shareholders. For Withheld Broker Non-Votes John J. Sullivan, Ph.D. 4,759,234 81,652 255,479 Gary M. Owens 4,732,565 108,321 255,479 Shannon M. Hall 4,727,530 113,356 255,479 Jennifer S. Alltoft 4,667,909 172,977 255,479 Shiraz S. Ladiwala 4,818,063 22,823 255,479 R. Tony Tripeny 4,812,667 28,219 255,479 Mark Capone 4,832,466 8,420 255,479 Proposal 2 – Ratification of the selection by our Audit Committee of RSM US LLP to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2025 The appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025 was approved: For Against Abstain Broker Non-Votes 4,992,593 103,362 410 -- Proposal 3 – Approval on a non-binding basis of the compensation of Mesa ' s named executive officers The compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved on a non-binding advisory basis. For Against Abstain Broker Non-Votes 4,581,083 226,773 33,030 255,479

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. DATE: August 30, 2024 Mesa Laboratories, Inc. (Registrant) BY: /s/ Gary M. Owens Gary M. Owens President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR