---
schema_version: "secwatch.filing_event.v1"
accession: "0001214659-22-007763"
form_type: "8-K"
ticker: "TACT"
cik: "0001017303"
company_name: "TRANSACT TECHNOLOGIES INC"
filed_at: "2022-06-02T23:59:59+00:00"
generated_at: "2026-06-25T04:59:10.944760+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# TransAct stockholders approve board declassification; directors elected at 2022 annual meeting

## Summary
- Stockholders voted to amend certificate of incorporation to declassify board over three years, effective May 31, 2022.
- Declassification proposal: 6,144,485 for, 15,830 against, 6,777 abstain, 1,981,046 broker non-votes.
- Haydee Ortiz Olinger and Emanuel P. N. Hilario elected as directors for three-year terms expiring 2025.
- Marcum LLP ratified as independent auditor for 2022: 8,135,139 for, 3,498 against.
- Advisory vote on executive compensation passed: 4,972,262 for, 1,129,490 against, 65,340 abstain.

## SEC filing metadata
- accession: 0001214659-22-007763
- form_type: 8-K
- ticker: TACT
- cik: 0001017303
- company_name: TRANSACT TECHNOLOGIES INC
- filed_at: 2022-06-02T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.03, 5.07, 1.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1017303/000121465922007763/0001214659-22-007763-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1017303/000121465922007763/d622218k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001214659-22-007763
- JSON: https://secwatch.observer/filing/0001214659-22-007763.json
- Plain text: https://secwatch.observer/filing/0001214659-22-007763.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.