TransAct Technologies (TACT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 26, 2026, with shareholders able to vote and ask questions online using a 16-digit control number.

• Shareholders will vote on electing six directors, ratifying the independent auditor, and approving executive compensation on an advisory basis.

• Proxy materials are primarily distributed electronically, with options for paper copies upon request.

• The company uses scaled disclosure as a smaller reporting company, providing compensation details for three named executive officers over two years.

Voting matters and shareholder proposals

• Shareholders will elect six directors for one-year terms, ratify CBIZ as the independent auditor for 2026, and approve executive compensation on a non-binding basis.

• The board recommends voting in favor of all proposals.

• Shareholders can submit proposals and director nominations for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• The board consists of six directors, with a majority being independent and two female directors, one from an underrepresented group.

• The board chair and CEO roles are separated, with the chair held by an independent director.

• Four standing committees (Audit, Compensation, Nominating and Corporate Governance, Executive) are composed entirely of independent directors.

• The board emphasizes diversity, regular self-assessment, and ongoing governance enhancements.