TransAct Technologies (TACT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, at 10:00 a.m. ET, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by May 28, 2025.

Voting matters and shareholder proposals

• Election of six directors: John M. Dillon, Audrey P. Dunning, Daniel M. Friedberg, Randall S. Friedman, Emanuel P. N. Hilario, and Haydee Ortiz Olinger.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Other business may be addressed as permitted by SEC rules.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.