Mind Technology, INC DEF 14A proxy statements

MIND Technology, Inc. announced its virtual Annual Meeting of Stockholders will be held on July 22, 2026, to elect directors, approve stock plan amendments, and ratify auditor selection.

MIND Technology, Inc. has announced its virtual Annual Meeting of Stockholders for July 17, 2025, where key proposals include the election of five directors, an advisory vote on executive compensation, and a significant increase of 400,000 shares to its Stock Awards Plan.

MIND Technology, Inc. is seeking stockholder approval to amend its stock awards plan to increase the number of shares authorized for issuance by 200,000.

MIND Technology is soliciting votes from preferred stockholders to approve an amendment to the Certificate of Designations, Preferences and Rights for the preferred stock at a special meeting on August 29th, 2024.

MIND Technology is reconvening a special meeting for preferred stockholders to vote on a proposal to allow the conversion of preferred stock into common stock and reminds them that previously cast proxies are no longer valid.

MIND Technology has made available a new corporate presentation concerning its Preferred Stock Proposal, as announced on July 22, 2024.

MIND Technology is seeking stockholder approval to amend its preferred stock certificate to allow for the conversion of preferred stock to common stock at a ratio of 3.9 shares of common stock for each share of preferred stock, with a new record date set for July 16, 2024, and the conversion deadline extended to October 31, 2024.

MIND Technology has rescheduled its special meeting of preferred stockholders to August 29, 2024, with a new record date of July 16, 2024, to address concerns that a significant number of preferred stockholders were disenfranchised due to trading activity after the previous record date.

MIND Technology has adjourned its Special Meeting of Preferred Stockholders to July 11th to allow more time for voting on a proposed amendment to the Preferred Stock Certificate.

MIND Technology has adjourned its Special Meeting of Preferred Stockholders to June 27, 2024, to allow more time for voting on a proposed amendment to the Preferred Stock Certificate.

MIND Technology is reminding preferred stockholders to vote on a proposal to allow the conversion of preferred stock into common stock at the Board's discretion before July 31, 2024, aimed at improving financial flexibility and simplifying the capital structure.

MIND Technology has rescheduled its special meeting of preferred stockholders to June 13, 2024, and revised the proposed amendment to convert each share of preferred stock into 3.9 shares of common stock.

MIND Technology postpones its special meeting of preferred stockholders to allow review of the 2024 Annual Report and to consider a revised conversion proposal, increasing the conversion ratio from 2.7 to 3.9 common shares per preferred share.

MIND Technology has announced the postponement of its special meeting of holders of its 9.00% Series A Preferred Stock, originally scheduled for April 25, 2024.

MIND Technology is soliciting votes from preferred stockholders to approve an amendment to the Certificate of Designations, Preferences and Rights for the preferred stock.

MIND Technology is soliciting proxies to amend its preferred stock terms, potentially converting each share into 2.7 common shares to improve financial flexibility and address dividend obligations.

MIND Technology is asking its preferred stockholders to approve an amendment to convert their preferred shares into common stock at a rate of 2.7 common shares per preferred share.