# EDGAR Filing Document

**Accession Number:** 0001027838
**File Stem:** 0001104659-26-057271
**Filing Date:** 2026-5
**Character Count:** 25324
**Document Hash:** bcbd35a775a7a5e8c35e67159d2a9129
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-057271.hdr.sgml**: 20260507

**ACCESSION NUMBER**: 0001104659-26-057271

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260506

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260507

**DATE AS OF CHANGE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TACTILE SYSTEMS TECHNOLOGY INC
- **CENTRAL INDEX KEY:** 0001027838
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** MN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37799
- **FILM NUMBER:** 26954774

**BUSINESS ADDRESS:**
- **STREET 1:** 1331 TYLER STREET NE STE 200
- **CITY:** MINNEAPOLIS
- **STATE:** MN
- **ZIP:** 55413
- **BUSINESS PHONE:** 866-435-3948

**MAIL ADDRESS:**
- **STREET 1:** 1331 TYLER STREET NE STE 200
- **CITY:** MINNEAPOLIS
- **STATE:** MN
- **ZIP:** 55413

?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 6, 2026**

------

**TACTILE SYSTEMS TECHNOLOGY, INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-37799** | **41-1801204** |
| (State or other jurisdiction of | (Commission | (IRS Employer |
| incorporation) | File Number) | Identification No.) |

---

**3701 Wayzata Blvd** **, Suite 300, Minneapolis, MN 55416**

(Address of principal executive offices) (Zip Code)

**(612) 355-5100**

(Registrant's telephone number, including area code)

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:**

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading Symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which <br> registered** |
| &nbsp;&nbsp;Common Stock, Par Value $0.001 Per Share | &nbsp;&nbsp;TCMD | &nbsp;&nbsp;The Nasdaq Stock Market LLC |

---

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. ◻

---

| | |
|:---|:---|
| **Item 5.03.** | **<u>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</u>** |

---

As further described below in Item 5.07 of this Current Report on Form 8-K, on May 6, 2026, at the Annual Meeting of Stockholders of Tactile Systems Technology, Inc. (the "Company"), the Company's stockholders approved an amendment (the "Amendment") to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law. On May 6, 2026, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation that sets forth the Amendment (the "Certificate of Amendment").

A description of the Amendment is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026 (the "Proxy Statement") in the section entitled "Proposal 4 – Approval of an Amendment to our Amended and Restated Certificate of Incorporation to Provide that Directors May Be Removed in a Manner Consistent with Delaware Law." The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. A copy of the Amended and Restated Certificate of Incorporation, as amended by the Amendment, is filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.

---

| | |
|:---|:---|
| **Item 5.07.** | **<u>Submission of Matters to a Vote of Security Holders</u>** |

---

On May 6, 2026, the Company held its 2026 Annual Meeting of Stockholders and the Company's stockholders voted on the following matters:

*Election of Directors*

The following nominees were elected to serve as directors for a term that will last until the Company's 2027 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:

---

| | | | |
|:---|:---|:---|:---|
| Name | Votes For | Votes Withheld | Broker Non-Votes |
| William W. Burke | 15377180 | 434882 | 3011527 |
| Valerie L. Asbury | 15637841 | 174221 | 3011527 |
| Sheri L. Dodd | 15564050 | 248012 | 3011527 |
| Raymond O. Huggenberger | 15585716 | 226346 | 3011527 |
| Laura G. King | 15753768 | 58294 | 3011527 |
| Andrea A. Pearson | 15753524 | 58538 | 3011527 |
| D. Brent Shafer | 15706769 | 105293 | 3011527 |
| Carmen B. Volkart | 15749989 | 62073 | 3011527 |
| B. Vindell Washington | 15477784 | 334278 | 3011527 |

---

*Ratification of the Selection of Grant Thornton LLP as the Company's Independent Auditor for 2026*

The Company's stockholders ratified the appointment by the Audit Committee of the Company's Board of Directors of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 by voting as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 18499882 | 126747 | 196960 | N/A |

---

*Advisory Vote on Approval of the Compensation of the Company's Named Executive Officers*

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by voting as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 15375172 | 376801 | 60089 | 3011527 |

---

*Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation*

The Company's stockholders approved the proposal to amend the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law by voting as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 14870767 | 934687 | 6608 | 3011527 |

---

---

| | |
|:---|:---|
| **Item 9.01.** | **<u>Financial Statements and Exhibits</u>** |

---

(d) Exhibits

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit<br> No.** | **Description** |
| [3.1](tm2613832d1_ex3-1.htm) | [Certificate of Amendment to Amended and Restated Certificate of Incorporation, dated May 6, 2026](tm2613832d1_ex3-1.htm) |
| [3.2](tm2613832d1_ex3-2.htm) | [Amended and Restated Certificate of Incorporation, conformed version reflecting all amendments through May 6, 2026](tm2613832d1_ex3-2.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
|  | **TACTILE SYSTEMS TECHNOLOGY, INC.** | **TACTILE SYSTEMS TECHNOLOGY, INC.** |
| Date: May 7, 2026 | By: | */s/ Elaine M. Birkemeyer* |
|  |  | Elaine M. Birkemeyer |
|  |  | Chief Financial Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF AMENDMENT TO THE**

**CERTIFICATE OF INCORPORATION OF**

**TACTILE SYSTEMS TECHNOLOGY, INC.**

Tactile Systems Technology, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the "Corporation"), hereby certifies as follows:

FIRST: At a meeting of the Board of Directors of the Corporation, the Board of Directors approved a proposed amendment to the Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") of the Corporation.

SECOND: The proposed amendment provides that the text of Section 5.1(b) of the Certificate of Incorporation is hereby amended to read in its entirety as follows:

5.1(b) <u>Removal</u>. Subject to the rights, if any, of any series of Preferred Stock to elect directors and to remove any director whom the holders of any such series have the right to elect, any director (including persons elected by directors to fill vacancies in the board of directors) may be removed from office with or without cause by the affirmative vote of the holders of a majority of the outstanding shares of capital stock then entitled to vote at an election of directors. At least 45 days prior to any annual or special meeting of stockholders at which it is proposed that any director be removed from office, written notice of such proposed removal and, if for cause, the alleged grounds thereof shall be sent to the director whose removal will be considered at the meeting.

THIRD: Pursuant to Section 242 of the General Corporation Law of the State of Delaware, at the Corporation's 2026 annual meeting of stockholders, duly called and held, the necessary number of shares as required by statute were voted in favor of the amendment.

FOURTH: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

FIFTH: The foregoing amendment shall be effective on the date this Certificate of Amendment is filed with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by the authorized officer named below, this 6th day of May, 2026.

---

| | |
|:---|:---|
| **TACTILE SYSTEMS TECHNOLOGY, INC.** | **TACTILE SYSTEMS TECHNOLOGY, INC.** |
| By: | /s/ Elaine M. Birkemeyer |
|  | Elaine M. Birkemeyer |
|  | Chief Financial Officer |

---

## Exhibit 3.2

**Exhibit 3.2**

**AMENDED AND RESTATED**

**CERTIFICATE OF INCORPORATION**

**OF**

**TACTILE SYSTEMS TECHNOLOGY, INC.**

**(Conformed Version Reflecting All Amendments Through May 6, 2026)**

**<u>Article 1</u><br> Name**

The name of the Corporation is Tactile Systems Technology, Inc.

**<u>Article 2</u><br> Registered Office**

The address of the Corporation's registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, located in New Castle County. The name of the Corporation's registered agent for service of process at such address is Corporation Service Company.

**<u>Article 3</u><br> Purpose**

3.1 <u>Purposes</u>. The Corporation will have general business purposes in
accordance with the laws of the State of Delaware.

3.2 <u>Powers</u>. The Corporation will have and may exercise all the powers
granted or available under the laws of the State of Delaware and laws amendatory thereof and supplementary thereto, including all powers
necessary or convenient to effect any or all of the business purposes for which the Corporation is incorporated.

**<u>Article 4</u><br> Stock**

4.1 <u>Authorized Capital Stock</u>. The Corporation shall be authorized to
issue 350,000,000 shares of capital stock, of which 300,000,000 shares shall be shares of common stock, par value $0.001 per share (the
 "*Common Stock* "), and 50,000,000 shares shall be shares of preferred stock, par value $0.001 per share (the "*Preferred Stock* ").

4.2 <u>Common Stock</u>. Except as otherwise provided by law or by the resolution
or resolutions adopted by the board of directors of the Corporation designating the rights, powers and preferences of any series of Preferred
Stock, the Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes. All shares of
Common Stock will be voting shares and will be entitled to one vote per share. There shall be no cumulative voting.

4.3 <u>Preferred Stock Rights</u>. Shares of Preferred Stock may be issued from
time to time in one or more series. The board of directors of the Corporation is hereby authorized by resolution or resolutions to fix
the voting rights, if any, designations, powers, preferences and the relative, participation, optional or other rights, if any, and the
qualifications, limitations or restrictions thereof, of any unissued series of Preferred Stock, to fix the number of shares constituting
such series, and to increase or decrease the number of shares of any such series (but not below the number of shares thereof then outstanding).

**<u>Article 5</u><br> Board of Directors**

5.1 <u>Number of Directors; Vacancies and Removal.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Number</u>. Except as otherwise provided by the resolution or resolutions
adopted by the board of directors of the Corporation designating the rights, powers and preferences of any series of Preferred Stock,
the number of directors of the Corporation shall be fixed, and may be increased or decreased from time to time, exclusively by the board
of directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Removal</u>. Subject to the rights, if any, of any series of Preferred
Stock to elect directors and to remove any director whom the holders of any such series have the right to elect, any director (including
persons elected by directors to fill vacancies in the board of directors) may be removed from office with or without cause by
the affirmative vote of the holders of a majority of the outstanding shares of capital stock then entitled to vote at an election
of directors. At least 45 days prior to any annual or special meeting of stockholders at which it is proposed that any director be removed
from office, written notice of such proposed removal and, if for cause, the alleged grounds thereof shall be sent to the director
whose removal will be considered at the meeting .

5.2 <u>No Written Ballot</u>. Unless and except to the extent that the by-laws
of the Corporation shall so require, the election of directors of the Corporation need not be by written ballot.

**<u>Article 6</u><br> By-Laws**

In furtherance and not in limitation of the powers conferred by law, the Board of Directors is expressly authorized to adopt, amend and repeal the by-laws of the Corporation, subject to the power of the holders of capital stock of the Corporation to adopt, amend or repeal the by-laws; provided, however, that, with respect to the power of holders of the capital stock to adopt, amend and repeal by-laws of the Corporation, notwithstanding any other provision of the by-laws or any provision of law which might otherwise permit a lesser vote or no vote, but in addition to any affirmative vote of the holders of any particular class or series of the capital stock of the Corporation required by law, the by-laws or any Preferred Stock, the affirmative vote of the holders of at least a majority of the voting power of all of the then-outstanding shares entitled to vote generally in the election of directors, voting together as a single class, shall be required to adopt, amend or repeal any provision of the by-laws of the Corporation.

**<u>Article 7</u><br> Amending the Certificate of Incorporation**

The Corporation reserves the right at any time from time to time to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and any other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by law. All rights, preferences and privileges of whatsoever nature conferred upon stockholders, directors or any other persons whomsoever by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to the right reserved in this Article.

**<u>Article 8</u><br> Director and Officer Liability; indemnification and Insurance**

8.1 <u>Elimination of Certain Liability of Directors and Officers</u>. The personal
liability of the directors and the officers of the Corporation shall be eliminated to the fullest extent permitted by law. If the DGCL
is amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability
of a director or an officer of the Corporation shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.

8.2 <u>Indemnification.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>Right to Indemnification</u>. Each person who was or is made a party
or is threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative
(hereinafter a "*proceeding* "), by reason of the fact that he or she, or a person of whom he or she is the legal representative,
is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee
or agent of another corporation or of a partnership, joint venture, limited liability company, trust or other enterprise, including service
with respect to employee benefit plans maintained or sponsored by the Corporation, whether the basis of such proceeding is alleged action
in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee
or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the DGCL, as the same exists or
may hereafter be amended (but, in the case of any such amendment, to the fullest extent permitted by law, only to the extent that such
amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to
such amendment), against all expense, liability and loss (including attorneys' fees, judgments, fines, amounts paid or to be paid
in settlement, and excise taxes or penalties arising under the Employee Retirement Income Security Act of 1974) reasonably incurred or
suffered by such person in connection therewith and such indemnification shall continue as to a person who has ceased to be a director,
officer, employee or agent and shall inure to the benefit of his or her heirs, executors and administrators; <u>provided</u>, <u>however</u>,
that, except as provided in paragraph (b) below, the Corporation shall indemnify any such person seeking indemnification in connection
with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the board of
directors of the Corporation. The right to indemnification conferred in this Article shall be a contract right and shall include the right
to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition; provided, however,
that, if the DGCL requires, the payment of such expenses incurred by a director or officer in his or her capacity as a director or officer
(and not in any other capacity in which service was or is rendered by such person while a director or officer, including, without limitation,
service to an employee benefit plan) in advance of the final disposition of a proceeding, shall be made only upon delivery to the Corporation
of an undertaking, by or on behalf of such director or officer, to repay all amounts so advanced if it shall ultimately be determined
that such director or officer is not entitled to be indemnified under this Article or otherwise. The Corporation may, by action of the
board of directors, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing
indemnification of directors and officers.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Right of Claimant to Bring Suit</u>. If a claim under paragraph (a) above
is not paid in full by the Corporation within 30 days after a written claim has been received by the Corporation, the claimant may at
any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if successful in whole or in part,
the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other
than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where
the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct
which make it permissible under the DGCL for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving
such defense shall be on the Corporation. Neither the failure of the Corporation (including its board of directors, independent legal
counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant
is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the DGCL, nor an actual determination
by the Corporation (including its board of directors, independent legal counsel, or its stockholders) that the claimant has not met such
applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable
standard of conduct.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Non-Exclusivity of Rights</u>. The right to indemnification and the payment
of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Article shall not be exclusive of
any other right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation (as it
may be amended from time to time), by-law, agreement, vote of stockholders or disinterested directors or otherwise.

8.3 <u>Insurance</u>. The Corporation may maintain insurance, at its expense,
to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, limited liability
company, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the Corporation would have
the power to indemnify such person against such expense, liability or loss under the DCGL.

8.4 <u>Amendment or Repeal</u>. No amendment, modification or repeal of this
Article, adoption of any provision in this Certificate of Incorporation, or change in the law or interpretation of the law shall adversely
affect any right or protection of any person under this Article 8 with respect to any act or omission that occurred prior to the time
of such amendment, modification, repeal, adoption or change.

**<u>Article 9</u><br> Stockholder Action**

9.1 <u>No Consent in Lieu of a Meeting</u>. The stockholders of the Corporation
may not act by written consent in lieu of meeting.

9.2 <u>No Right to Call a Special Meeting</u>. Except as otherwise required
by law, special meetings of stockholders of the Corporation for any purpose or purposes may be called only by the Board of Directors,
the Chairman of the Board or the Chief Executive Officer of the Corporation. Special meetings of the stockholders may not be called by
any other person or persons .

**<u>Article 10</u><br> Dispute Resolution**

10.1 <u>Exclusive Forum</u>. Unless the Corporation consents in writing to the
selection of an alternative forum, any or all internal corporate claims, which shall include claims, including claims in the right of
the Corporation, (i) that are based upon a violation of a duty by a current or former director or officer or stockholder in such capacity,
or (ii) as to which Title 8 of the DGCL confers jurisdiction upon the Delaware Court of Chancery, shall be brought solely and exclusively
in a state court located within the State of Delaware (or, if no state court located in the State of Delaware has jurisdiction, the federal
district court for the District of Delaware).