MIND adjourns preferred stock meeting to Aug 29; new record date set after 40% share turnover

MIND TECHNOLOGY, INC

Special meeting adjourned to August 29, 2024, at 9:00 a.m. CT to vote on preferred stock conversion amendment.
New record date of July 16, 2024; previously cast proxies are invalid and must be re-voted.
Over 680,000 preferred shares (≈40% of outstanding) traded since prior April 26 record date.
Proposal would allow board to convert each preferred share into 3.9 shares of common stock at its discretion.
Company will file a revised proxy statement with the SEC and distribute to holders as of July 16.

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