---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-027659"
form_type: "8-K"
ticker: "MLAB"
cik: "0000724004"
company_name: "MESA LABORATORIES INC /CO/"
filed_at: "2025-08-25T23:59:59+00:00"
generated_at: "2026-05-17T10:26:27.032687+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001437749-25-027659
- form_type: 8-K
- ticker: MLAB
- cik: 0000724004
- company_name: MESA LABORATORIES INC /CO/
- filed_at: 2025-08-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/724004/000143774925027659/0001437749-25-027659-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/724004/000143774925027659/mlab20250811_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-027659
- JSON: https://secwatch.observer/filing/0001437749-25-027659.json
- Plain text: https://secwatch.observer/filing/0001437749-25-027659.txt

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