secwatch.observer — SEC 8-K summary ====================================== Issuer: MIND TECHNOLOGY, INC (MIND) CIK: 0000926423 Form: 8-K Filed at: 2024-12-16T23:59:59+00:00 Accession: 0001437749-24-037521 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 MIND Technology stockholders re-elect all directors, approve stock plan amendment, and ratify auditor -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/926423/000143774924037521/0001437749-24-037521-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/926423/000143774924037521/mind20241213_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-037521 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer