Mesa Laboratories holds 2025 annual meeting; shareholders elect all seven director nominees and approve amendments

MESA LABORATORIES INC /CO/

All 7 director nominees elected with >90% support; vote totals range from 4.69M to 4.85M for.
Baker Tilly ratified as independent auditor for FY2026 with 5,200,789 for (99.97% of votes cast).
Non-binding say-on-pay approved: 4,476,544 for (91.6% of votes cast excluding broker non-votes).
Amendment to 2021 Equity Incentive Plan approved: 4,601,685 for (94.2% of votes cast).
Board committee chairs appointed: Audit (Tripeny), Compensation (Capone), Nominating (Alltoft).

item 5.07

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