MESA LABORATORIES, INC.

NASDAQ:MLAB
Annual Meeting

of Shareholders

MEETING DATE

09/08/2026
DEF 14A FILED
07/22/2026
PUBLISHED
07/22/2026 6:55 pm
TIME TO PUBLISH
07/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MLAB · CUSIP 59064R109 · CLASS common stock · CIK 0000724004

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

There are seven nominees, all of whom are current directors of Mesa.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Selection of Our Independent Registered Public Accounting Firm
auditor
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing discloses three material weaknesses in internal control over financial reporting as of March 31, 2024.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Named Executive Officer Compensation
compensation
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

At the 2025 annual meeting, 94.2% of votes cast supported the say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4940f5e9601b6cb4b80874e0fdb1a34972cc2ff145f6a8c754cee9641b072a82

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