TransAct Technologies (TACT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 26, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 25, 2026.

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 PC as the independent registered public accounting firm for 2026.

• Advisory vote on executive compensation for named executive officers.

• Provision for other business to be addressed as permitted by applicable regulations.

Board of directors and corporate governance

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