Transcat (TRNS) AGM 2026 summary

Opening remarks and agenda

• The meeting was conducted virtually to enable broader shareholder participation, with the agenda and meeting materials accessible online.

• The chair officially called the 2026 Annual Meeting of Shareholders to order and outlined the process for the meeting.

Board and executive committee updates

• Directors and committee chairs were introduced, including those leading the Audit, Nominating/ESG, Compensation, and Technology Committees.

• The President and CEO, along with other directors and key representatives from the accounting and legal teams, were present.

Shareholder proposals

• Three proposals were presented: election of six directors for one-year terms, advisory approval of executive compensation, and ratification of the independent auditor for fiscal 2027.

• The board nominated six directors based on the Nominating, Environmental, Social, and Governance Committee's recommendation.