# EDGAR Filing Document

**Accession Number:** 0001090396
**File Stem:** 0001437749-26-000465
**Filing Date:** 2026-1
**Character Count:** 7343
**Document Hash:** 5c66377fc2f5a5c9b73edbdf87e97f59
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-000465.hdr.sgml**: 20260106

**ACCESSION NUMBER**: 0001437749-26-000465

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260101

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260106

**DATE AS OF CHANGE**: 20260106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TABLE TRAC INC
- **CENTRAL INDEX KEY:** 0001090396
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 880365568
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32987
- **FILM NUMBER:** 26510071

**BUSINESS ADDRESS:**
- **STREET 1:** BAKER TECHNOLOGY PLAZA SOUTH
- **STREET 2:** 6101 BAKER ROAD ? SUITE 206
- **CITY:** MINNETONKA
- **STATE:** MN
- **ZIP:** 55345
- **BUSINESS PHONE:** 952-548-8877

**MAIL ADDRESS:**
- **STREET 1:** BAKER TECHNOLOGY PLAZA SOUTH
- **STREET 2:** 6101 BAKER ROAD ? SUITE 206
- **CITY:** MINNETONKA
- **STATE:** MN
- **ZIP:** 55345

?xml version='1.0' encoding='ASCII'? tbltrc20260106_8k.htm

**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): January 1, 2026**

**Table Trac, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-32987** | **88-0336568** |
| (State of Incorporation) | (Commission file number) | (IRS Employer<br> Identification Number) |

---

**6101 Baker Road, Suite 206,**

 **Minnetonka, Minnesota 55345**

(Address of principal executive offices) (Zip Code)

**(952) 548-8877**

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| N/A | N/A | N/A |

---

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 5.02**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Departure of Directors or Certain Officers**; **Election of Directors**; **Appointment of Certain Officers**; **Compensatory Arrangements of Certain Officers.**

Effective January 1, 2026, Randy Gilbert, the Chief Financial Officer of Table Trac, Inc. (the "Company") was appointed as the Company's Chief Executive Officer. As of January 1, 2026, Mr Gilbert will serve as the Company's Chief Executive Officer and Chief Financial Officer. Chad Hoehne will transition out of his role as Chief Executive Officer and continue to serve as the Company's President and Chief Technology Officer, effective January 1, 2026.

There was no arrangement or understanding between Mr. Gilbert and any other person pursuant to which Mr. Gilbert was appointed as the Company's Chief Executive Officer, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

A copy of the Company's press release announcing the CEO transition is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

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| | |
|:---|:---|
| **Exhibit** <br> **No.** | **Description** |
| 99.1 | [Press Release dated January 5, 2026](ex_904657.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBLR document) |

---

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**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.

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| | | |
|:---|:---|:---|
|  | **TABLE TRAC, INC.**  | **TABLE TRAC, INC.**  |
| Date: January 6, 2026 |  |  |
|  | By:  | <u>/s/ Randy Gilbert</u> |
|  | Name: | Randy Gilbert |
|  | Title:  | Chief Executive Officer and Chief Financial Officer |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

## Exhibit 99.1

**Exhibit 99.1**

TABLE TRAC, INC ANNOUNCES CEO TRANSITION

**MINNETONKA, MINN. -- Jan 5, 2026**—<u>Table Trac, Inc.</u> (OTCQX: TBTC) today announced an alignment of its executive leadership team to further support the continued advancement of its technology platform, expand market presence, and drive the company into its next phase of innovation and growth, effective January 1, 2026.

As part of this leadership alignment, Chad Hoehne will transition from his role as Chief Executive Officer and continue as President and Chief Technology Officer. In this expanded technology-focused role, Chad will dedicate his full attention to product development, innovation, artificial intelligence initiatives, and long-term technology strategy. He will lead the development of forward-looking technologies, including AI-driven enhancements designed to strengthen casino system intelligence, improve operational efficiency, and deliver increasing value to customers across the CasinoTrac platform.

Randy Gilbert, currently Chief Financial Officer, will assume the role of Chief Executive Officer, bringing seasoned executive leadership, operational discipline, and a strategic growth mindset to the organization. Randy's deep knowledge of Table Trac's business, combined with his ability to align financial strategy with execution, positions the company to accelerate performance and elevate its market presence. Under his leadership, Table Trac will be well-positioned to execute its vision and grow revenues.

This leadership alignment reinforces Table Trac's commitment to innovation, technology, execution, and customer delivery, ensuring the company remains positioned to advance its technology platform and meet the evolving needs of the gaming industry.