AGM/EGMJun 1, 2026, 04:26 PM
MIND Technology Schedules Virtual Annual Meeting for July 22
AI Summary
MIND Technology, Inc. has filed a Definitive Proxy Statement (DEF 14A) announcing its virtual Annual Meeting of Stockholders scheduled for July 22, 2026. Key agenda items include the election of directors, an amendment to the Stock Awards Plan to increase authorized shares by 400,000, an advisory vote on executive compensation, and the ratification of Baker Tilly US, LLP as the independent auditor. The record date for determining eligible stockholders is May 29, 2026.
Key Highlights
- MIND Technology to hold virtual Annual Meeting of Stockholders on July 22, 2026.
- Proposals include election of five directors, amendment to Stock Awards Plan, advisory vote on executive compensation, and ratification of auditor.
- Stockholders of record as of May 29, 2026, are entitled to vote.
- The company is seeking to increase authorized shares under the Stock Awards Plan by 400,000.
- Baker Tilly US, LLP is proposed as the independent registered public accounting firm for fiscal year ending January 31, 2027.
Price Impact
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