Effective October 31, 2023, Nancy J. Harned 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 she served. Ms. Harned?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 Ms. Harned?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.