Form 8-K

8-K — MESA LABORATORIES INC /CO/

Accession: 0001437749-26-029813

Filed: 2026-09-08

Period: 2026-09-08

CIK: 0000724004

SIC: 3823 (INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL)

Item: Submission of Matters to a Vote of Security Holders

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0000724004

2026-09-08

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): September 8, 2026

MESA LABORATORIES, INC.

(Exact name of registrant as specified in its charter)

Colorado

(State or other jurisdiction of

incorporation)

0-11740

(Commission File

Number)

84-0872291

(I.R.S. Employer

Identification No.)

12100 WEST SIXTH AVENUE,

LAKEWOOD, Colorado

(Address of principal executive offices)

80228

(Zip Code)

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

Not Applicable

(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:

Title of each class

Trading Symbol

Name of each exchange on which

registered

Common Stock, no par value

MLAB

The Nasdaq Stock Market LLC

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. ☐

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On September 8, 2026, the Company held its annual meeting of shareholders (the “Annual Meeting”). Holders of 5,595,869 shares of Mesa’s common stock were entitled to vote, of which 4,872,692 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 Sullivan, Siddhartha Kadia, Shiraz Ladiwala, Jennifer “Jenny” Alltoft, Mark Capone, Shannon Hall, and R. Tony Tripeny was elected to the Board of Directors of Mesa to hold office for a one-year term, until the 2027 annual meeting of shareholders:

For

Withheld

Broker

Non-Votes

John Sullivan, Ph.D.

4,388,976

145,521

338,195

Siddhartha Kadia, Ph.D.

4,421,045

113,452

338,195

Shiraz Ladiwala

4,402,912

131,585

338,195

Jenny Alltoft

4,395,928

138,569

338,195

Mark Capone

4,405,110

129,387

338,195

Shannon Hall

4,399,078

135,419

338,195

R. Tony Tripeny

4,352,734

181,763

338,195

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, 2027

The appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027 was approved:

For

Against

Abstain

Broker

Non-Votes

4,814,383

56,778

1,531

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:

For

Against

Abstain

Broker

Non-Votes

4,317,389

136,782

80,326

338,195

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.

DATE: September 8, 2026

Mesa Laboratories, Inc.

(Registrant)

BY:

/s/ John Sakys

John Sakys

Chief Financial Officer

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Document, Type

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Entity, Incorporation, State or Country Code

Entity, File Number

0-11740

Entity, Tax Identification Number

84-0872291

Entity, Address, Address Line One

12100 WEST SIXTH AVENUE

Entity, Address, City or Town

LAKEWOOD

Entity, Address, State or Province

Entity, Address, Postal Zip Code

80228

City Area Code

303

Local Phone Number

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Security Exchange Name

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