DIRECTOR Peter H. Blum
DIRECTOR Robert P. Capps
DIRECTOR William H. Hilarides
DIRECTOR Thomas S. Glanville
DIRECTOR Alan P. Baden
APPROVAL OF THE SIXTH AMENDMENT TO THE STOCK AWARDS PLAN
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
RATIFICATION OF THE SELECTION OF BAKER TILLY US, LLP AS MIND TECHNOLOGY INCS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2027