Proxy Results Form 8 K

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On August 30, 2024, Mesa Laboratories, Inc. ("Mesa" or the "Company") held its annual meeting of shareholders (the "Annual Meeting"). Holders of 5,409,163 shares of Mesa's common stock were entitled to vote, of which 5,096,365 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, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Ladiwala, R. Tony Tripeny, and Mark Capone was elected to the board of directors of Mesa to hold office for a one-year term, until the 2025 annual meeting of shareholders.

Proposal 2 -Ratification of the selection by our Audit Committee of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025

The appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025 was approved:

Proposal 3 -Approval on a non-binding basis of the compensation of Mesa'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.