# EDGAR Filing Document

**Accession Number:** 0001017303
**File Stem:** 0001214659-25-008684
**Filing Date:** 2025-6
**Character Count:** 7171
**Document Hash:** c7c3c32b02f5f9288b50fd0dd282c24b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001214659-25-008684.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001214659-25-008684

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250529

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRANSACT TECHNOLOGIES INC
- **CENTRAL INDEX KEY:** 0001017303
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 061456680
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-21121
- **FILM NUMBER:** 251015068

**BUSINESS ADDRESS:**
- **STREET 1:** ONE HAMDEN CENTER
- **STREET 2:** 2319 WHITNEY AVENUE, SUITE 3B
- **CITY:** HAMDEN
- **STATE:** CT
- **ZIP:** 06518
- **BUSINESS PHONE:** 203-859-6800

**MAIL ADDRESS:**
- **STREET 1:** ONE HAMDEN CENTER
- **STREET 2:** 2319 WHITNEY AVENUE, SUITE 3B
- **CITY:** HAMDEN
- **STATE:** CT
- **ZIP:** 06518

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 29, 2025**

![](transactlogo.jpg)

**TransAct Technologies Incorporated**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **0-21121** | **06-1456680** |
| **(State or other jurisdictionof incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

---

| | |
|:---|:---|
| **One Hamden Center** |  |
| **2319 Whitney Ave, Suite 3B, Hamden, CT** | **06518** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (203) 859-6800**

**(Former name or former address, if changed since last report): Not applicable**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common stock, par value $.01 per share | TACT | NASDAQ Global Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

---

On May 29, 2025, TransAct Technologies Incorporated (the "<u>Company</u>") held its 2025 Annual Meeting of Stockholders (the "<u>Annual Meeting</u>"). At the Annual Meeting, the Company's stockholders voted on the following proposals:

<u>Proposal 1: Election of Directors</u>

To elect John M. Dillon as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

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| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3852876 | 677137 | 2650766 |

---

To elect Audrey P. Dunning as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3505605 | 1024408 | 2650766 |

---

To elect Daniel M. Friedberg as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3510970 | 1019043 | 2650766 |

---

To elect Randall S. Friedman as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3504170 | 1025843 | 2650766 |

---

To elect Emanuel P. N. Hilario as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3504287 | 1025726 | 2650766 |

---

To elect Haydee Ortiz Olinger as director of the Company to serve until the 2026 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified:

---

| | | |
|:---|:---|:---|
| **For** | **Withhold** | **Broker Non-Votes** |
| 3502454 | 1027559 | 2650766 |

---

<u>Proposal 2: Ratification of Independent Registered Public Accounting Firm</u>

To ratify the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for 2025:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 7086228 | 65746 | 28805 |

---

<u>Proposal 3: Advisory Vote on Executive Compensation</u>

To approve, on a non-binding, advisory basis, the Company's compensation of its named executive officers:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4118139 | 400597 | 11277 | 2650766 |

---

<u>Proposal 4: Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation</u>

To vote, on a non-binding, advisory basis, on the frequency of future non-binding, advisory votes on the Company's compensation of its named executive officers:

---

| | | | |
|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Abstain** |
| 4156264 | 14412 | 344657 | 14680 |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| **TRANSACT TECHNOLOGIES INCORPORATED** | **TRANSACT TECHNOLOGIES INCORPORATED** |
| By: | /s/ William J. DeFrances |
|  | William J. DeFrances |
|  | Vice President & Chief Accounting Officer |

---

Date: June 2, 2025