Management Change/Compensation, Proxy Results (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Amendment to Mastech Digital, Inc. Stock Incentive Plan

As further described in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting of Shareholders (the "Annual Meeting") of Mastech Digital, Inc. (the "Company") held on May 13, 2026, the Company's shareholders approved an amendment (the "Second Amendment") to the Company's Stock Incentive Plan, as amended and restated effective May 14, 2024 and further amended on May 14, 2025 (as amended, the "Plan"), to allow for the issuance of restricted stock units ("RSUs").

A copy of the Second Amendment, as proposed at the Annual Meeting, was included as Exhibit A to the Company's proxy statement for the Annual Meeting (the "Proxy Statement"), which Proxy Statement was filed with the U.S. Securities and Exchange Commission (the "SEC") on April 9, 2026, and is available at the SEC's website at www.sec.gov, and a copy of the Plan, as in effect prior to shareholder approval of the Second Amendment at the Annual Meeting, was included as Exhibit B to the Proxy Statement. The terms and conditions of the Plan, as amended, and information pertaining to certain participants in the Plan, as amended, are described in detail in the Proxy Statement.

The foregoing description of the Second Amendment is qualified in its entirety by the terms of the Second Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13, 2026, the Company held its Annual Meeting. The Company solicited proxies for the Annual Meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the shareholders of the Company: (1) elected the two nominees for Class III directors, (2) approved the Second Amendment to allow for the issuance of restricted stock units ("RSUs"), and (3) approved the compensation of the Company's named executive officers. Notwithstanding the vote required by the Company's bylaws, Proposal 3 (an advisory vote on named executive officer compensation) is an advisory vote only and is not binding on the Company.

The final results of the votes regarding each proposal are set forth below.

Proposal 1 - Election to the Company's Board of Directors of two (2) Class III directors to serve for three-year terms or until their respective successors shall have been elected and qualified:

Proposal 2 - Approval of the Second Amendment to allow for the issuance of restricted stock units ("RSUs) under the Plan:

Proposal 3 - A non-binding advisory vote on the compensation of the named executive officers of the Company:

Item 9.01 Financial Statements and Exhibits.