Company Overview - MIND Technology, Inc. provides technology solutions to various industries including oceanographic, hydrographic, defense, seismic, and security sectors [2] - The company is headquartered in The Woodlands, Texas, with key operational locations in the United States, Singapore, Malaysia, and the United Kingdom [2] Preferred Stock Proposal - The virtual special meeting for holders of MIND's 9% Series A Cumulative Preferred Stock was convened on June 13, 2024, where stockholders approved the adjournment of the meeting to allow more time for soliciting proxies [6] - The proposed amendment allows each share of preferred stock to be converted into 3.9 shares of common stock at the discretion of the Board of Directors before July 31, 2024 [6] - The meeting will be reconvened on June 27, 2024, at 10:00 a.m. Eastern Time [6] Voting and Proxy Information - Preferred stockholders who have not yet voted or provided voting instructions are encouraged to do so promptly [7] - No action is required from stockholders who have already delivered a proxy and do not wish to change it [7] Regulatory Filings - MIND has filed a definitive revised proxy statement with the SEC on May 8, 2024, regarding the solicitation of proxies for the virtual special meeting [10] - Investors are urged to read the definitive proxy statement and any amendments carefully as they contain important information about the solicitation [10]
MIND Technology Adjourns Virtual Special Meeting of Preferred Stockholders