DEFA14A 1 x46261defa14a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. )

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Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under § 240.14a–12

TransAct Technologies Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of the Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!Smartphone usersPoint your camera here and vote without entering a control numberFor complete information and to vote, visit www.ProxyVote.com Control #V93860-P50040*Log in using your control number (indicated above).TRANSACT TECHNOLOGIES INCORPORATEDONE HAMDEN CENTER2319 WHITNEY AVENUE, SUITE 3BHAMDEN, CT 06518TRANSACT TECHNOLOGIES INCORPORATED2026 Annual MeetingVote by May 25, 202611:59 PM ETYou invested in TRANSACT TECHNOLOGIES INCORPORATED and it's time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 26, 2026.Get informed before you voteView the Notice and Proxy Statement and 2025 Annual Report online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.Vote Virtually at the Meeting*May 26, 202610:00 a.m. Eastern TimeVirtually at:www.virtualshareholdermeeting.com/TACT2026

Vote at www.ProxyVote.comPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".Voting ItemsBoard RecommendsV93861-P50040THIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming stockholder meeting. You may view the proxy materials at www.ProxyVote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote on these important matters.1. Election of Directors Nominees:01) John M. DillonFor02) Audrey P. DunningFor03) Daniel M. FriedbergFor04) Randall S. FriedmanFor05) Emanuel P. N. HilarioFor06) Haydee Ortiz OlingerFor2. Ratification of the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for 2026.For3. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.ForNOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof, to the extent permitted by Rule 14a-4(c) of the Securities Exchange Act of 1934, as amended.

SEC Form DEFA14A filed by TransAct Technologies Incorporated