MIND Technology stockholders elect all five director nominees and approve share increase at annual meeting

MIND TECHNOLOGY, INC

All five director nominees (Blum, Capps, Hilarides, Glanville, Baden) re-elected with 1.8M-2.4M votes for each.
Shareholders approved amendment to Stock Awards Plan to increase authorized shares by 400,000 (2,268,631 for, 269,500 against).
Advisory vote on named executive officer compensation passed (2,409,633 for, 110,724 against).
Ratification of Moss Adams as independent auditor for FY 2026 approved (5,057,394 for, 27,121 against).
Meeting held July 17, 2025; all proposals passed.

item 5.07

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