MIND Technology (MIND) Proxy Filing summary

Executive summary

• Special Meeting of Preferred Stockholders originally scheduled for June 27, 2024, was adjourned to July 11, 2024, to allow more time for voting on key proposals.

• Letters were sent to certain holders of 9.00% Series A Preferred Stock urging participation in the vote regarding an amendment to the Certificate of Designations, Preferences and Rights.

• Voting can be completed by phone, internet, or mail, with support available from the proxy solicitor.

• Forward-looking statements in the communication highlight potential risks and uncertainties affecting future outcomes.

Voting matters and shareholder proposals

• Stockholders are being asked to vote on Proposal 1, an amendment to the Preferred Stock Certificate.

• The adjournment also allows time to vote on the "Preferred Stock Proposal" and the "Adjournment Proposal."

• Participation is strongly encouraged, and multiple reminders have been sent to ensure votes are cast.

Board of directors and corporate governance

• The President and CEO, Robert P. Capps, signed the communications and filings, indicating executive oversight of the process.