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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
PROXY FOR THE ANNUAL MEETING OF SHAREHOLDERS OF
MESA LABORATORIES, INC.
TO BE HELD TUESDAY, NOVEMBER 5, 2019,
The undersigned hereby appoints
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How to fill out this proxy is solicited

How to fill out this proxy is solicited
01
To fill out this proxy, follow these steps:
02
Start by downloading the proxy form from the provided link.
03
Read the instructions carefully to understand the purpose and scope of the proxy.
04
Fill in your personal information including your full name, address, and contact details.
05
Specify the date and time of the upcoming meeting or event for which you are authorizing the proxy.
06
Clearly state the name of the person you are appointing as your proxy. Include their full name, address, and contact details.
07
Indicate the powers and authorities you wish to grant to your proxy. This may include voting on your behalf, making decisions, or representing you in specific matters.
08
Sign and date the proxy form to validate it.
09
Make copies of the completed form for your records and for submission if required.
10
Submit the filled-out proxy form as per the instructions provided. This may involve sending it via mail, email, or personally delivering it to the appropriate party.
11
Keep a copy of the submitted proxy form and any related communication for future reference.
Who needs this proxy is solicited?
01
This proxy is solicited by individuals who are unable to attend a meeting or event but still wish to be represented.
02
It is commonly used by shareholders in corporate settings who need someone to vote on their behalf during shareholder meetings.
03
It can also be utilized by individuals who are unable to personally make decisions or participate in certain legal or administrative processes.
04
Anyone who wants to authorize someone else to act on their behalf in a specific capacity can use this proxy.
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What is this proxy is solicited?
The proxy is solicited is a form used by shareholders to authorize another individual to vote on their behalf at a company's annual meeting.
Who is required to file this proxy is solicited?
Shareholders of a company who are unable to attend the annual meeting in person are required to file this proxy.
How to fill out this proxy is solicited?
Shareholders can fill out the proxy by indicating their voting preferences and signing the form before submitting it to the company.
What is the purpose of this proxy is solicited?
The purpose of this proxy is solicited is to ensure that shareholders have a voice in company decision-making even if they cannot attend the annual meeting.
What information must be reported on this proxy is solicited?
The proxy must include the shareholder's name, number of shares held, voting preferences, and signature.
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