$MIND

$4.04 +$0.09 (2.28%) Close

$MIND Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$MIND Management Team

Mr. Ken Dennard

Investor Relations

Age -

Compensation -

Sex Male

Mr. Peter Blum

Independent Non-Executive Chairman of the Board

Age 68

Compensation $259.5K USD

Sex Male

Mr. Robert Capps

President

Chief Executive Officer

Director

Age 71

Compensation $678.3K USD

Sex Male

Mr. Mark Cox

Chief Financial Officer

Chief Accounting Officer

Vice President

Age 65

Compensation $541.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ken Dennard Investor Relations	-	-	Male
Mr. Peter Blum Independent Non-Executive Chairman of the Board	68	$259.5K USD	Male
Mr. Robert Capps President Chief Executive Officer Director	71	$678.3K USD	Male
Mr. Mark Cox Chief Financial Officer Chief Accounting Officer Vice President	65	$541.5K USD	Male

Board of Directors

From the proxy statement filed Jun 1, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

14.0 years

from year joined

CEO also chairs the board

Peter H. Blum

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Peter H. Blum Board chair	69	2000 26 years	Independent	Compensation · Chair	None stated	Not stated
Robert P. Capps CEO	72	2004 22 years	Not independent	None stated	None stated	Paid as CEO
William H. Hilarides	67	2019 7 years	Independent	Audit	None stated	$253,768
Thomas S. Glanville	67	2015 11 years	Independent	Audit · Chair	None stated	$262,268
Alan P. Baden	78	2022 4 years	Independent	Audit	None stated	$249,768

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Jun 1, 2026

Peter H. Blum

Non-Executive Chairman of our Board

An upfront fee of $100,000

2025

Financial advisor agreement under which Lucid evaluates strategic alternatives; Company pays an upfront fee and a transaction fee on consummation of a transaction.

With Lucid Capital Markets, LLC Open in proxy

Peter H. Blum

Non-Executive Chairman of our Board

Up to 2% of the gross proceeds

2025

Equity distribution (at-the-market) sales agreement under which Lucid administers an ATM offering of up to $25.0 million of Company common stock.

With Lucid Capital Markets, LLC Open in proxy

Comments

Company Executives

$MIND Management Team

Mr. Ken Dennard

Mr. Peter Blum

Mr. Robert Capps

Mr. Mark Cox

Board of Directors

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