Mesa Labs Files 8-K on Shareholder Vote Matters

TL;DR

Mesa Labs filed an 8-K on shareholder votes, check for governance updates.

AI Summary

Mesa Laboratories, Inc. filed an 8-K on August 25, 2025, reporting on matters submitted to a vote of security holders as of August 22, 2025. The filing details the company's corporate structure and its principal executive offices located in Lakewood, Colorado.

Why It Matters

This filing informs shareholders about important corporate actions and decisions that have been put to a vote, impacting their ownership stake and the company's governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to a vote of security holders and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 0-11740 — Commission File Number (Identifies the company's SEC filing history)
• 84-0872291 — I.R.S. Employer Identification No. (Company's tax identification number)

Key Players & Entities

• MESA LABORATORIES, INC. (company) — Registrant
• Colorado (location) — State of incorporation and principal executive offices
• Lakewood (location) — City of principal executive offices
• August 22, 2025 (date) — Date of earliest event reported
• August 25, 2025 (date) — Date of report filing

FAQ

Filing Documents

• mlab20250811_8k.htm (8-K) — 62KB
• 0001437749-25-027659.txt ( ) — 191KB
• mlab-20250822.xsd (EX-101.SCH) — 3KB
• mlab-20250822_def.xml (EX-101.DEF) — 11KB
• mlab-20250822_lab.xml (EX-101.LAB) — 15KB
• mlab-20250822_pre.xml (EX-101.PRE) — 11KB
• mlab20250811_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 22, 2025, the Company held its annual meeting of shareholders (the "Annual Meeting"). Holders of 5,501,454 shares of Mesa's common stock were entitled to vote, of which 5,203,377 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, Jenny S. Alltoft, Shannon M. Hall, Shiraz S. Ladiwala, R. Tony Tripeny, and Mark C. Capone was elected to the board of directors of Mesa to hold office for a one-year term, until the 2026 annual meeting of shareholders: For Withheld Broker Non-Votes John J. Sullivan, Ph.D. 4,690,793 195,707 316,877 Gary M. Owens 4,717,660 168,840 316,877 Jennifer S. Alltoft 4,775,822 110,678 316,877 Shannon M. Hall 4,767,236 119,264 316,877 Shiraz S. Ladiwala 4,788,493 98,007 316,877 R. Tony Tripeny 4,844,064 42,436 316,877 Mark C. Capone 4,845,315 41,185 316,877 Subsequent to the election of the board members, the Board of Directors appointed members to its committees as follows: Audit Committee Compensation Committee Nominating and Corporate Governance Committee R. Tony Tripeny, Chair Mark C. Capone, Chair Jennifer S. Alltoft, Chair Jennifer S. Alltoft Shannon M. Hall Shannon M. Hall Mark C. Capone R. Tony Tripeny Shiraz S. Ladiwala Proposal 2 – Ratification of the selection by our Audit Committee of Baker Tilly US, LLP to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2026 The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026 was approved: For Against Abstain Broker Non-Votes

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 25, 2025 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