Transcat Inc DEFA14A, filed Jul 23, 2024
Transcat Inc (TRNS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant ☒ | ||
| Filed by a party other than the Registrant ☐ | ||
| Check the appropriate box: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
| TRANSCAT, INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
| Payment of Filing Fee (Check all boxes that apply): | ||
| ☒ | No fee required | |
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☐ |
Fee paid previously with preliminary materials | |
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☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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Your Vote Counts! TRANSCAT, INC. 2024 Annual Meeting  |
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TRANSCAT, INC. |
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V51454-P13258 |
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You invested in TRANSCAT, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on September 11, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com OR you can receive a free paper or email copy of the
material(s) by requesting prior to August 28, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
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Control # |
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Smartphone users Point your camera here and |
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Vote Virtually at the Meeting* September 11, 2024 | ||||
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Virtually at: | |||||
*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board | ||
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1. |
Election of Directors Nominees: 01) Craig D. Cairns |
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2. |
To approve, on an advisory basis, the compensation of our named executive officers. |
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3. |
To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 29, 2025. |
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4. |
To approve an amendment to the Code of Regulations to declassify the Board of Directors. |
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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 and any adjournment or postponement of the meeting. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V51455-P13258