secwatch.observer — SEC 8-K summary ====================================== Issuer: TRANSACT TECHNOLOGIES INC (TACT) CIK: 0001017303 Form: 8-K Filed at: 2022-06-02T23:59:59+00:00 Accession: 0001214659-22-007763 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.03, 5.07, 1.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 TransAct stockholders approve board declassification; directors elected at 2022 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1017303/000121465922007763/0001214659-22-007763-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1017303/000121465922007763/d622218k.htm HTML page: https://secwatch.observer/filing/0001214659-22-007763 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer