TransAct Technologies amends bylaws to allow virtual meetings and update stockholder proposal procedures

TRANSACT TECHNOLOGIES INC

Bylaws amended to permit virtual or hybrid stockholder meetings and set procedural rules for such meetings.
Enhanced disclosure requirements for director nominees and proposing shareholders, including beneficial ownership and derivative positions.
Updated provisions to align with universal proxy rules under Rule 14a-19, including proxy card color differentiation.
Modernized director compensation provision to eliminate fixed meeting attendance fees.
Administrative updates to officer provisions, notices by electronic means, and other clarifying changes.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TRANSACT TECHNOLOGIES INC: Amended and restated By-Laws to update virtual meeting provisions, stockholder proposal procedures, director compensation, and other administrative items, effective February 25, 2026 (effective 2026-02-25).

Change: bylaw amendment
Effective: 2026-02-25

Exact text from the filing

On February 25, 2026, the Board of Directors (the “Board”) of TransAct Technologies Incorporated (the “Company”) amended and restated the Amended and Restated By-Laws of the Company (as amended and restated, the “Amended By-Laws”), effective as of such date.

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Source: SEC EDGAR

accession 0001214659-26-002736

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