TransAct Technologies Files 8-K on Shareholder Votes
Ticker: TACT · Form: 8-K · Filed: May 31, 2024 · CIK: 1017303
| Field | Detail |
|---|---|
| Company | Transact Technologies Inc (TACT) |
| Form Type | 8-K |
| Filed Date | May 31, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
TransAct Tech filed an 8-K on shareholder votes, check it for governance updates.
AI Summary
TransAct Technologies Incorporated filed an 8-K on May 31, 2024, reporting on matters submitted to a vote of security holders as of May 24, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices located in Hamden, CT.
Why It Matters
This filing provides transparency regarding important corporate governance matters that have been put to a vote by TransAct Technologies' shareholders.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 000-21121 — SEC File Number (Identifies the company's filing history with the SEC.)
- 06-1456680 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- TRANSACT TECHNOLOGIES INC (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Hamden, CT (location) — Principal executive offices
- May 24, 2024 (date) — Earliest event reported
- May 31, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 24, 2024.
What is TransAct Technologies Incorporated's state of incorporation?
TransAct Technologies Incorporated is incorporated in Delaware.
Where are TransAct Technologies Incorporated's principal executive offices located?
The principal executive offices of TransAct Technologies Incorporated are located at One Hamden Center, 2319 Whitney Ave, Suite 3B, Hamden, CT 06518.
What is the company's telephone number?
The company's telephone number, including area code, is (203) 859-6800.
Filing Stats: 620 words · 2 min read · ~2 pages · Grade level 14.9 · Accepted 2024-05-31 16:10:56
Filing Documents
- z5302428k.htm (8-K) — 33KB
- transactlogo.jpg (GRAPHIC) — 33KB
- 0001214659-24-010335.txt ( ) — 293KB
- tact-20240524.xsd (EX-101.SCH) — 3KB
- tact-20240524_lab.xml (EX-101.LAB) — 33KB
- tact-20240524_pre.xml (EX-101.PRE) — 22KB
- z5302428k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 24, 2024, TransAct Technologies Incorporated (the " Company ") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). At the Annual Meeting, the Company's stockholders voted on the following proposals: Proposal 1: Election of Directors To elect John M. Dillon as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,745,826 29,448 1,932,706 To elect Audrey P. Dunning as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,354,123 421,151 1,932,706 To elect Daniel M. Friedberg as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,357,240 418,034 1,932,706 To elect Randall S. Friedman as director of the Company to serve until the 2025 Annual Meeting of Stockholders and until the director's successor has been duly elected and qualified: For Withhold Broker Non-Votes 4,355,488 419,786 1,932,706 Proposal 2: Ratification of Independent Registered Public Accounting Firm To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for 2024: For Against Abstain 6,642,165 9,340 56,475 Proposal 3: Advisory Vote on Executive Compensation To approve, on a non-binding, advisory basis, the Company's compensation of its named executive officers: For Against Abstain Broker Non-Votes 4,322,256 445,344 7,674 1,932,706 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 here