8-K/A

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Explanatory Note

On October 3, 2024, Table Trac, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Form 8-K”) disclosing the Company’s appointment of Andrew Berger as a director of the Company. The Original Form 8-K inadvertently referred to Mr. Bergers’ as TBD in the introductory paragraph to Item 5.02. This Form 8-K/A amends and restates in its entirety Item 5.02 of the Original Form 8-K in order to correct this error. No other changes have been made to the Original Form 8-K. References to the exhibits in this Form 8-K/A are references to the exhibits filed with the Original Form 8-K.

On October 3, 2024, the Board of Directors (the “Board”) of Table Trac, Inc (the “Company”) increased the number of directors serving on the Board to four members.

The Board appointed Andrew Berger as a director of the Company. The Board has determined that Mr. Berger qualifies as an “independent “director as defined under Securities and Exchange Commission rules. Mr. Berger has also been appointed to the Company’s Compensation and Audit Committees.

There is no arrangement or understanding between the new director and any other person pursuant to which he was selected as a director, and there are transactions involving the Company and the new director that the Company would be required to report under Item 404(a) of Regulation S-K.

A copy of the press release announcing the appointment is attached hereto as Exhibit 99.1.

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.

ex_731940.htm

Exhibit 99.1

Table Trac Appoints Andrew Berger to Board of Directors

MINNETONKA, Minn., October 3, 2024 -- On October 3, 2024, The Board of Directors of Table Trac Inc. (the “Company”) (OTCQX: TBTC) the producer of CasinoTrac, a Secure, Unified and Stable Casino Management system, approved the addition of Andrew T. Berger to its Board of Directors.

"We are very pleased and excited to have Andrew join our Board of Directors" commented Chad Hoehne, President and CEO of Table Trac, Inc.

Mr. Berger has served as a director of Autoscope Technologies Corporation (and/or its predecessor subsidiary Image Sensing Systems Inc.) since October 2015 and as its Executive Chair since June 2016. He was also its CEO from April 2021 to November 2022. Mr. Berger was appointed Chief Executive Officer of Tuesday Morning Corporation, an off-price retailer of home goods and décor from November 2022 through May 2023, where he assisted in the sale of its assets to Hilco. In 2024, Mr. Berger acquired the IP of Tuesday Morning and relaunched its digital operations. Mr. Berger is currently the Managing Member of AB Value Management LLC, which serves as the General Partner of AB Value Partners, LP., an investment partnership. In addition, Mr. Berger provides business consultancy services through Walker's Manual, Inc., served as an equity analyst for Value Line, Inc., was the Chief Executive Officer of Cosi, a fast-causal restaurant chain, and served on the board of directors of Rocky Mountain Chocolate Factory, Inc., an international franchisor and confectionery manufacturer.

"I look forward to the opportunity to be a member of the Table Trac Board. I believe it is a great time to join the Table Trac team, and I am excited to contribute to the expansion and growth of their business," commented Mr. Berger.

About Table Trac, Inc.

Founded in 1995, Table Trac, Inc. designs, develops and sells casino management systems and software. CasinoTrac CMS is operational in more than 300 casinos and 41 Native American tribes across 13 countries, including the United States, Central and South America, the Caribbean, and Australia. More information is available at https://www.casinotrac.com/.

For more information:

Randy Gilbert

Table Trac, Inc.

952-548-8877