# EDGAR Filing Document

**Accession Number:** 0000099302
**File Stem:** 0001206774-25-000463
**Filing Date:** 2025-7
**Character Count:** 6395
**Document Hash:** e191a6dff901263d71786a6bbaa665a7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-25-000463.hdr.sgml**: 20250724

**ACCESSION NUMBER**: 0001206774-25-000463

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20250724

**DATE AS OF CHANGE**: 20250724

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRANSCAT INC
- **CENTRAL INDEX KEY:** 0000099302
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 160874418
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 0328

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-03905
- **FILM NUMBER:** 251144587

**BUSINESS ADDRESS:**
- **STREET 1:** 35 VANTAGE POINT DRIVE
- **CITY:** ROCHESTER
- **STATE:** NY
- **ZIP:** 14624
- **BUSINESS PHONE:** 5853527777

**MAIL ADDRESS:**
- **STREET 1:** 35 VANTAGE POINT DRIVE
- **CITY:** ROCHESTER
- **STATE:** NY
- **ZIP:** 14624

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TRANSMATION INC
- **DATE OF NAME CHANGE:** 19920703

**UNITED STATES** <br>**SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549**

**SCHEDULE 14A**

Proxy Statement Pursuant to Section 14(a) of the Securities <br>Exchange Act of 1934 (Amendment No.)

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| | |
|:---|:---|
| Filed by the Registrant ☒ | Filed by the Registrant ☒ |
| Filed by a party other than the Registrant ☐ | Filed by a party other than the Registrant ☐ |
| Check the appropriate box: | Check the appropriate box: |
| ☐ | 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 |

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| |
|:---|
| **TRANSCAT, INC.** |
| (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |

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| | |
|:---|:---|
| Payment of Filing Fee (Check all boxes that apply): | Payment of Filing Fee (Check all boxes that apply): |
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

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| | |
|:---|:---|
| | Your **Vote** Counts!<br> **TRANSCAT, INC.**<br> 2025 Annual Meeting<br>Vote by September 9, 2025<br>11:59 PM ET<br> ![](trns4509181-defa14ax1x1.jpg) |
| TRANSCAT, INC.<br>35 VANTAGE POINT DRIVE<br>ROCHESTER, NY 14624 | Your **Vote** Counts!<br> **TRANSCAT, INC.**<br> 2025 Annual Meeting<br>Vote by September 9, 2025<br>11:59 PM ET<br> ![](trns4509181-defa14ax1x1.jpg) |
| | Your **Vote** Counts!<br> **TRANSCAT, INC.**<br> 2025 Annual Meeting<br>Vote by September 9, 2025<br>11:59 PM ET<br> ![](trns4509181-defa14ax1x1.jpg) |
| V76243-P34863 |  |

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You invested in TRANSCAT, INC. and it's time to vote!<br>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 shareholder meeting to be held on September 10, 2025.**

Get informed before you vote<br>View the Notice and Proxy Statement and 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 August 27, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder 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.

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| | | |
|:---|:---|:---|
| ![](trns4509181-defa14ax1x2.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](trns4509181-defa14ax1x2.jpg) | Control # | ![](trns4509181-defa14ax1x3.jpg) |

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|:---|:---|:---|
| **Smartphone users**<br> Point your camera here and<br>vote without entering a<br>control number | ![](trns4509181-defa14ax1x5.jpg) | **Vote Virtually at the Meeting\***<br> September 10, 2025<br>12:00 PM Eastern Time |
| ![](trns4509181-defa14ax1x4.jpg) | Virtually at:<br> www.virtualshareholdermeeting.com/TRNS2025 | Virtually at:<br> www.virtualshareholdermeeting.com/TRNS2025 |

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\*Please check the meeting materials for any special requirements for meeting attendance.

**Vote at www.ProxyVote.com**<br>

**THIS IS NOT A VOTABLE BALLOT**

This is an overview of the proposals being presented at the<br>upcoming shareholder meeting. Please follow the instructions on<br>the reverse side to vote these important matters. <br>

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| | | | |
|:---|:---|:---|:---|
|  **Voting Items** | **Voting Items** | **Board<br>Recommends** | **Board<br>Recommends** |
| 1.  | Election of Directors<br> **Nominees:**<br> 01) Dawn DePerrior<br>02) Cynthia Langston<br>03) Robert L. Mecca | ![](trns4509181-defa14ax2x1.jpg) | **For**  |
| 2.  | To fix the number of directors constituting the board of directors at nine. | ![](trns4509181-defa14ax2x1.jpg) | **For** |
| 3.  | To approve, on an advisory basis, the compensation of our named executive officers. | ![](trns4509181-defa14ax2x1.jpg) | **For** |
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | ![](trns4509181-defa14ax2x2.jpg) | **Year** |
| 5. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026. | ![](trns4509181-defa14ax2x1.jpg) | **For** |
|  **NOTE:** In their discretion, and in accordance with applicable law, the proxies are authorized to vote upon such other matters that may properly come before the meeting and any adjournment or postponement of the meeting. | **NOTE:** In their discretion, and in accordance with applicable law, the proxies are authorized to vote upon such other matters that may properly come before the meeting and any adjournment or postponement of the meeting. |  |  |

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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".<br>

V76244-P34863