MIND Technology, Inc. announced that shareholders approved all proposals at its 2026 Annual Meeting of Stockholders held on July 22, 2026. The key approval was an amendment to the company's stock awards plan, increasing the number of shares available for issuance.
Key Details
- Stock Plan Amendment: Shareholders approved the Sixth Amendment to the Stock Awards Plan, authorizing an additional 400,000 shares for issuance.
- Director Elections: All five director nominees—Peter H. Blum, Robert P. Capps, William H. Hilarides, Thomas S. Glanville, and Alan P. Baden—were re-elected to the Board of Directors.
- Other Approvals: Shareholders also approved, on an advisory basis, the compensation for Named Executive Officers and ratified the selection of Baker Tilly US, LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2027.