secwatch.observer — SEC 8-K summary
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Issuer:     MESA LABORATORIES INC /CO/ (MLAB)
CIK:        0000724004
Form:       8-K
Filed at:   2025-08-25T23:59:59+00:00
Accession:  0001437749-25-027659
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/724004/000143774925027659/0001437749-25-027659-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/724004/000143774925027659/mlab20250811_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-25-027659

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer