secwatch.observer — SEC 8-K summary ====================================== Issuer: MESA LABORATORIES INC /CO/ (MLAB) CIK: 0000724004 Form: 8-K Filed at: 2024-08-30T23:59:59+00:00 Accession: 0001437749-24-028148 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Mesa Laboratories shareholders elect all 7 director nominees, ratify RSM US LLP as auditor, approve say-on-pay -------------------------------------------------------------------------------- - All seven director nominees elected: John Sullivan, Gary Owens, Shannon Hall, Jenny Alltoft, Shiraz Ladiwala, Tony Tripeny, Mark Capone. - RSM US LLP ratified as independent auditor for FY ending March 31, 2025 with 4,992,593 votes for. - Non-binding advisory vote on executive compensation approved with 4,581,083 votes for. - Annual meeting held August 30, 2024; 5,096,365 of 5,409,163 eligible shares represented. - Broker non-votes of 255,479 on director elections and say-on-pay; none on auditor ratification. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/724004/000143774924028148/0001437749-24-028148-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/724004/000143774924028148/mlab20240830_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-028148 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer