Transcat Inc DEFA14A, filed Jul 22, 2021

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Transcat Inc (TRNS)

DEFA14A 2021-07-22

Added on October 26, 2026

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Voting Items		Board Recommends
1.	Election of Directors Nominees: 01) Craig D. Cairns 02) Oksana S. Dominach 03) Lee D. Rudow		For
2.	To approve, on an advisory basis, the compensation of our named executive officers.		For
3.	To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022.		For
4.	To approve the Transcat, Inc. 2021 Stock Incentive Plan.		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 or any adjournment of the meeting.

	TRANSCAT, INC.
	(Name of Registrant as Specified In Its Charter)


	(Name of Person(s) Filing Proxy Statement, if other than the Registrant)




				Your Vote Counts! TRANSCAT, INC. 2021 Annual Meeting Vote by September 7, 2021 11:59 PM ET
	TRANSCAT, INC. 35 VANTAGE POINT DRIVE ROCHESTER, NY 14624


	D54929-P58656

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