Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 7

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 7
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 description of the candidate’s qualifications for board service; the candidate’s written consent to be considered for nomination and to serve if nominated and elected; and addresses and telephone numbers for contacting the stockholder and the candidate for more information. Board Meetings and Committees Our Board of Directors held six meetings during 2024. The independent directors regularly hold executive sessions at meetings of the Board of Directors. During 2024, each of the directors then in office attended at least 75% of the aggregate of all meetings of the Board of Directors and all meetings of the committees of the Board of Directors on which such director then served. Directors are expected to attend the annual meetings of stockholders of the Company, as provided in our Corporate Governance Guidelines. All continuing directors at that time attended the 2024 Annual Meeting of Stockholders. Audit Committee Our Board of Directors has determined that each member of the Audit Committee is “independent” for Audit Committee purposes as that term is defined in the rules of the SEC and the applicable Nasdaq Stock Market rules. Our Board of Directors has determined that Ms. Volkart is an Audit Committee financial expert, as defined under the applicable rules of the SEC. Each of the members of our Audit Committee meets the requirements for financial literacy and possesses the financial qualifications required under the applicable rules and regulations of the SEC and the Nasdaq Stock Market.

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| 16 | Tactile Systems Technology, Inc. |

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# of Meetings |
| Committee Members                                                       | Primary Responsibilities                                                                                                                                                                                                                                                                                                  |       in 2024 |
| Carmen B. Volkart (Chair)Valerie L. AsburyLaura G. KingD. Brent Shafer​ | ●Appointing, compensating, retaining, replacing and overseeing our independent auditor;                                                                                                                                                                                                                                   
 ●Pre-approving all audit and permitted non-audit services to be provided by our independent auditor;                                                                                                                                                                                                                      
 ●Assisting our Board of Directors in its oversight of our financial statements and other financial information to be provided by us;                                                                                                                                                                                      
 ●Overseeing our compliance with legal and regulatory matters and aspects of our risk management processes;                                                                                                                                                                                                                
 ●Discussing with management and our independent auditors any major issues as to the adequacy of our internal controls, any actions to be taken in light of significant or material control deficiencies and the adequacy of disclosures about changes in internal control over financial reporting;                       
 ●Overseeingour cybersecurity, information