
Core Viewpoint - MIND Technology, Inc. is holding a virtual special meeting to approve an amendment allowing the conversion of its 9% Series A Cumulative Preferred Stock into common stock at the discretion of the Board of Directors [1][2] Group 1: Special Meeting Details - The virtual special meeting is scheduled for August 29, 2024, at 9:00 a.m. Central Time [1] - A new record date of July 16, 2024, has been established for eligible voters [1] - Preferred stockholders previously approved to adjourn the meeting to solicit additional proxies [1] Group 2: Proxy Statement and Voting - A revised proxy statement was filed with the SEC on July 22, 2024, and distributed to holders of record as of July 16, 2024 [2] - Previously voted proxies are no longer valid, and stockholders must vote again [3] - The company encourages all preferred stockholders to vote in favor of the Preferred Stock Proposal [3] Group 3: Company Overview - MIND Technology, Inc. provides technology to various industries, including oceanographic, hydrographic, defense, seismic, and security [4] - The company is headquartered in The Woodlands, Texas, with operations in the United States, Singapore, Malaysia, and the United Kingdom [4] - The Seamap unit of MIND designs and manufactures specialized marine exploration and survey equipment [4]