TransAct Technologies (TACT) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders, employees, partners, and guests to the 30th Annual Meeting, expressing appreciation for their support and engagement.

• Outlined the meeting structure: formal business session followed by an informal Q&A.

• Thanked employees for dedication and recognized the Board for leadership during a dynamic year.

Board and executive committee updates

• Introduced Board members present and acknowledged their leadership and commitment.

• Noted the presence of the President/CFO as Secretary and Inspector of Elections.

Corporate governance

• Confirmed quorum with over 50% of shares represented, enabling official business.

• Detailed voting procedures and eligibility for participation.

• Explained the process for submitting questions and voting electronically.