Mistras awards Chairman/Interim CEO 125k RSUs; shareholders approve LTIP amendment

Mistras Group, Inc.

125,000 RSUs awarded to Chairman/Interim CEO Manuel Stamatakis, vesting May 14, 2025.
RSUs include retirement provision; vest upon retirement if restrictive covenants met.
Shareholders elected all 7 director nominees; votes ranged from 16.7M to 20.5M for each.
Shareholders approved amendment to 2016 Long-Term Incentive Plan, increasing authorized shares by 1.3M.
Shareholders ratified PwC as independent auditor for 2024 and approved executive compensation on advisory basis.

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