TRANSACT TECHNOLOGIES INC

Regulatory Filings • Apr 15, 2025

DEFA14A 1 g410251defa14a.htm

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

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

(Amendment No.___)

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¨ Preliminary Proxy Statement

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¨ Definitive Proxy Statement

x Definitive Additional Materials

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Your Vote Counts!Log in using your control number (indicated above).Smartphone usersPoint your camera here and vote without entering a control numberFor complete information and to vote, visit www.ProxyVote.com Control #V71133-[TBD]TRANSACT TECHNOLOGIES INCORPORATEDONE HAMDEN CENTER2319 WHITNEY AVENUE, SUITE 3BHAMDEN, CT 06518TRANSACT TECHNOLOGIES INCORPORATED2025 Annual MeetingVote by May 28, 202511:59 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 29, 2025.Get informed before you voteView the Notice and Proxy Statement and 2024 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 15, 2025. 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 MeetingMay 29, 202510:00 a.m. ETVirtually at:www.virtualshareholdermeeting.com/TACT2025

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Vote at www.ProxyVote.comPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".Voting ItemsBoard RecommendsV71134-[TBD]THIS 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 2025.For3. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.For4. Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers.1YearNOTE: 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.