Director Paul Moore resigns; Robert Mecca appointed to Transcat board

TRANSCAT INC

Paul D. Moore retired from the Board and audit committee effective Jan. 24, 2024; no disagreement cited.
Board appointed Robert Mecca to the Board and audit committee; term expires at 2025 annual meeting.
Mecca received an option for 10,000 shares vesting ratably over five years with a ten-year term.

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