Business Context and Reporting Period
This Form 8-K Current Report was filed by MIND Technology, Inc. on May 16, 2025. The filing pertains to Item 5.08 regarding Shareholder Director Nominations and the scheduling of the 2025 Annual Meeting of Stockholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a procedural notice and does not contain financial performance data.
Material Changes
No material financial changes are reported. The primary event is the determination to hold the 2025 Annual Meeting virtually on July 17, 2025, at 9:00 a.m. Central Time. The record date for stockholders entitled to vote is set for the close of business on May 19, 2025.
Guidance, Outlook, and Management Commentary
- Deadlines for Proposals: Stockholders wishing to submit proposals for inclusion in proxy materials under Rule 14a-8 or to nominate directors outside of Rule 14a-8 must deliver written notice to the Corporate Secretary by the close of business on May 26, 2025.
- Submission Address: Notices must be sent to Corporate Secretary, MIND Technology, Inc., 2002 Timberloch Place, Suite 550, The Woodlands, Texas 77380-1187.
- Compliance: All proposals and nominations must meet SEC rules and the Company's Bylaws.
Investor Verification Checklist
- Verify the record date of May 19, 2025, to confirm voting eligibility.
- Confirm the deadline of May 26, 2025, for submitting shareholder proposals or director nominations.
- Review the Company's Bylaws for specific requirements regarding proposal content and director qualifications.
- Note that the Annual Meeting will be conducted virtually.