Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective January 24, 2022, Marcus Rowland resigned as a member of the Board of
Directors (the "Board") of MIND Technology, Inc., a Delaware corporation (the
"Company") and the committees of the Board on which he served. Mr. Rowland's
resignation was not the result of any disagreement with the Company on any
matter relating to the Company's operations, policies or practices.
At this time, the Board has decided not to fill the vacancy on the Board created
by Mr. Rowland's resignation. Pursuant to the Bylaws of the Company, the Board
reduced the number of directors from six to five to eliminate the vacant
position created by the resignation.
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