---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-037521"
form_type: "8-K"
ticker: "MIND"
cik: "0000926423"
company_name: "MIND TECHNOLOGY, INC"
filed_at: "2024-12-16T23:59:59+00:00"
generated_at: "2026-05-29T03:14:16.759562+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# MIND Technology stockholders re-elect all directors, approve stock plan amendment, and ratify auditor

## Summary
- All five director nominees re-elected: Peter H. Blum (1.78M for), Robert P. Capps (2.36M), William H. Hilarides (2.07M), Thomas S. Glanville (2.07M), Alan P. Baden (2.10M).
- Fourth Amendment to Stock Awards Plan approved (2.17M for, 269,703 against, 105,773 abstentions).
- Advisory say-on-pay passed with 2.04M for; 1-year frequency for future votes selected (2.35M for 1 year).
- Ratification of Moss Adams LLP as independent auditor for fiscal year ending Jan 31, 2025: 5.82M for, 182,169 against.

## SEC filing metadata
- accession: 0001437749-24-037521
- form_type: 8-K
- ticker: MIND
- cik: 0000926423
- company_name: MIND TECHNOLOGY, INC
- filed_at: 2024-12-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/926423/000143774924037521/0001437749-24-037521-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/926423/000143774924037521/mind20241213_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-037521
- JSON: https://secwatch.observer/filing/0001437749-24-037521.json
- Plain text: https://secwatch.observer/filing/0001437749-24-037521.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.