Mesa Labs shareholders approve governance amendments, reject ESG emissions proposal

MESA LABORATORIES INC /CO/

All director nominees elected: Sullivan, Ladiwala, Alltoft, Hall, Tripeny, Owens.
Amended articles to remove specific purposes and expand director exculpation approved.
Say-on-pay approved with 4.4M for vs 189K against.
Amendment to 2021 Equity Incentive Plan approved (4.6M for).
Shareholder proposal for GHG Scope 1-3 reporting rejected: 3.3M against, 1.3M for.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MESA LABORATORIES INC /CO/: Shareholders approved and adopted Amended and Restated Articles of Incorporation to remove specific purposes, amend director exculpation provisions, and make non-substantive amendments (effective 2023-08-25).

Change: charter amendment
Effective: 2023-08-25

Exact text from the filing

the shareholders approved and adopted amended and restated articles of incorporation of the Company (the “Amended and Restated Articles of Incorporation”) to: remove the specific purposes of the Company, amend the director exculpation provisions, and make certain non-substantive amendments to eliminate provisions that are no longer necessary.

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MESA LABORATORIES INC /CO/ filing history →

Source: SEC EDGAR

accession 0001437749-23-024684

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