# EDGAR Filing Document

**Accession Number:** 0000724004
**File Stem:** 0001437749-25-027659
**Filing Date:** 2025-8
**Character Count:** 7389
**Document Hash:** c5356ccf0636d1aa2c309745d2c01819
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-027659.hdr.sgml**: 20250825

**ACCESSION NUMBER**: 0001437749-25-027659

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250822

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250825

**DATE AS OF CHANGE**: 20250825

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MESA LABORATORIES INC /CO/
- **CENTRAL INDEX KEY:** 0000724004
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 840872291
- **STATE OF INCORPORATION:** CO
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-11740
- **FILM NUMBER:** 251250487

**BUSINESS ADDRESS:**
- **STREET 1:** 12100 W 6TH AVE
- **CITY:** LAKEWOOD
- **STATE:** CO
- **ZIP:** 80228
- **BUSINESS PHONE:** 3039878000

**MAIL ADDRESS:**
- **STREET 1:** 12100 W 6TH AVE
- **CITY:** LAKEWOOD
- **STATE:** CO
- **ZIP:** 80228

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MESA LABORATORIES INC /CO
- **DATE OF NAME CHANGE:** 19951117

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MESA MEDICAL INC
- **DATE OF NAME CHANGE:** 19921123

?xml version='1.0' encoding='ASCII'? mlab20250811_8k.htm

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **<u>August 22, 2025</u>**

**MESA LABORATORIES, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| <u>**Colorado**</u><br> (State or other jurisdiction of<br> incorporation) | **<u>0-11740</u>**<br> (Commission File Number) | <u>**<u>84-0872291</u>**</u><br> (I.R.S. Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **12100 West Sixth Avenue** **<u>,</u>**<br> **Lakewood, Colorado**<br> (Address of principal executive offices) | <u>**<u>80228</u>**</u> <br>(Zip Code) |

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Registrant's telephone number, including area code: **303-987-8000**

**<u>Not Applicable</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered under Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which**<br> **registered** |
| Common Stock, no par value | MLAB | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**ITEM 5.07** &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS**

On August 22, 2025, the Company held its annual meeting of shareholders (the "Annual Meeting"). Holders of 5,501,454 shares of Mesa's common stock were entitled to vote, of which 5,203,377 shares were represented in person or by proxy at the Annual Meeting.

The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows:

***Proposal 1*** – ***Election of directors***

Each of John J. Sullivan, Gary M. Owens, Jenny S. Alltoft, Shannon M. Hall, Shiraz S. Ladiwala, R. Tony Tripeny, and Mark C. Capone was elected to the board of directors of Mesa to hold office for a one-year term, until the 2026 annual meeting of shareholders:

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| | | | |
|:---|:---|:---|:---|
|  | **For** | **Withheld** | **Broker** <br> **Non-Votes** |
| John J. Sullivan, Ph.D. | 4690793 | 195707 | 316877 |
| Gary M. Owens | 4717660 | 168840 | 316877 |
| Jennifer S. Alltoft | 4775822 | 110678 | 316877 |
| Shannon M. Hall | 4767236 | 119264 | 316877 |
| Shiraz S. Ladiwala | 4788493 | 98007 | 316877 |
| R. Tony Tripeny | 4844064 | 42436 | 316877 |
| Mark C. Capone | 4845315 | 41185 | 316877 |

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Subsequent to the election of the board members, the Board of Directors appointed members to its committees as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Audit Committee** | **Audit Committee** | **Compensation Committee** | **Compensation Committee** | **Nominating and Corporate Governance Committee** | **Nominating and Corporate Governance Committee** |
|  | R. Tony Tripeny, Chair |  | Mark C. Capone, Chair |  | Jennifer S. Alltoft, Chair |
|  | Jennifer S. Alltoft |  | Shannon M. Hall |  | Shannon M. Hall |
|  | Mark C. Capone |  | R. Tony Tripeny |  | Shiraz S. Ladiwala |

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***Proposal 2*** – ***Ratification of the selection by our Audit Committee of Baker Tilly US, LLP to serve as the Company***'***s independent registered public accounting firm for the fiscal year ending March 31, 2026***

The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026 was approved:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker** <br> **Non-Votes** |
| 5200789 | 1732 | 856 | - |

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***Proposal 3*** – ***Approval on a non-binding basis of the compensation of the Company's named executive officers***

The compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved on a non-binding advisory basis:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker** <br> **Non-Votes** |
| 4476544 | 275297 | 134659 | 316,877 |

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***Proposal 4*** – ***Approval of an amendment to the Mesa Laboratories, Inc. 2021 Equity Incentive Plan***

The amendment to the Company's 2021 Equity Incentive Plan was approved:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker** <br> **Non-Votes** |
| 4601685 | 247476 | 37339 | 316,877 |

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**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| DATE: August 25, 2025 |  | Mesa Laboratories, Inc. |
|  |  | (Registrant) |
|  | BY:  | /s/ Gary M. Owens  |
|  |  | Gary M. Owens |
|  |  | President and Chief Executive Officer |

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