TACTILE SYSTEMS TECHNOLOGY INC — fact timeline

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law at the 2026-05-06 meeting.

“Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation The Company’s stockholders approved the proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law by voting as follows: For Against Abstain Broker Non-Votes 14,870,767 934,687 6,608 3,011,527”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2026-05-06 meeting.

“Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: For Against Abstain Broker Non-Votes 15,375,172 376,801 60,089 3,011,527”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 at the 2026-05-06 meeting.

“Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by voting as follows: For Against Abstain Broker Non-Votes 18,499,882 126,747 196,960 N/A”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2026-05-06 meeting.

“Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2027 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes William W. Burke 15,377,180 434,882 3,011,527 Valerie L. Asbury 15,637,841 174,221 3,011,527 Sheri L. Dodd 15,564,050 248,012 3,011,527 Raymond O. Huggenberger 15,585,716 226,346 3,011,527 Laura G. King 15,753,768 58,294 3,011,527 Andrea A. Pearson 15,753,524 58,538 3,011,527 D. Brent Shafer 15,706,769 105,293 3,011,527 Carmen B. Volkart 15,749,989 62,073 3,011,527 B. Vindell Washington 15,477,784 334,278 3,011,527”

TACTILE SYSTEMS TECHNOLOGY INC: Amended certificate of incorporation to provide that directors may be removed in a manner consistent with Delaware law (effective 2026-05-06).

“on May 6, 2026, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation that sets forth the Amendment (the “Certificate of Amendment”).”

TACTILE SYSTEMS TECHNOLOGY INC reported the first quarter ended March 31, 2026 results: revenue $75.3 million, net income $1.8 million, EPS $0.08 per diluted share. Guidance raised.

“Total revenue in the first quarter of 2026 increased $14.0 million, or 23%, to $75.3 million, compared to $61.3 million in the first quarter of 2025. The increase in total revenue was attributable to an increase of $11.7 million, or 23%, in sales and rentals of the lymphedema product line and an increase of $2.3 million, or 22%, in sales of the airway clearance product line. Gross profit in the first quarter of 2026 increased $12.3 million, or 27%, to $57.6 million, compared to $45.3 million in the first quarter of 2025. Gross margin was 76.5% of revenue, compared to 74% of revenue in the first quarter of 2025. Operating expenses in the first quarter of 2026 increased $9.3 million, or 19%, to $59.1 million, compared to $49.9 million in the first quarter of 2025. Operating loss was $1.5 million in the first quarter of 2026, compared to $4.5 million in the first quarter of 2025. Income tax expense was $0.9 million in the first quarter of 2026, compared to an income tax benefit of $1.1 mi”

Laura G. King was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Laura G. King to serve as a member of the board and fixed the size of the board at nine directors, all effective as of January 13, 2025.”

TACTILE SYSTEMS TECHNOLOGY INC: Amendment to Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law (effective 2024-05-08).

“On May 8, 2024, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation that sets forth the Exculpation Amendment”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as permitted by Delaware Law at the 2024-05-08 meeting.

“Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as permitted by Delaware Law The Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law by voting as follows: For Against Abstain Broker Non-Votes 17,296,464 913,066 14,119 2,616,580”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2024-05-08 meeting.

“Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: For Against Abstain Broker Non-Votes 17,781,574 419,547 22,528 2,616,580”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2024 at the 2024-05-08 meeting.

“Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2024 The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 by voting as follows: For Against Abstain Broker Non-Votes 20,705,430 112,433 22,366 0”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2024-05-08 meeting.

“Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes Valerie L. Asbury 17,781,587 442,062 2,616,580 William W. Burke 17,801,596 422,053 2,616,580 Sheri L. Dodd 17,874,433 349,216 2,616,580 Raymond O. Huggenberger 17,801,042 422,607 2,616,580 Daniel L. Reuvers 17,867,596 356,053 2,616,580 D. Brent Shafer 17,838,149 385,500 2,616,580 Carmen B. Volkart 17,838,867 384,782 2,616,580 B. Vindell Washington 18,036,704 186,945 2,616,580”

TACTILE SYSTEMS TECHNOLOGY INC reported full year 2024 results: revenue The Company continues to expect full year 2024 total revenue in the range of $300 million to $305 million. Guidance reaffirmed.

“The Company continues to expect full year 2024 total revenue in the range of $300 million to $305 million, representing growth of approximately 9% to 11% year-over-year, compared to total revenue of $274.4 million in 2023.”

TACTILE SYSTEMS TECHNOLOGY INC reported first quarter ended March 31, 2024 results: revenue Total revenue in the first quarter of 2024 increased $2.2 million, or 4%, to $61.1 million, net income Net loss in the first quarter of 2024 was $2.2 million, EPS ($0.09) per diluted share.

“Total revenue in the first quarter of 2024 increased $2.2 million, or 4%, to $61.1 million, compared to $58.8 million in the first quarter of 2023.”

TACTILE SYSTEMS TECHNOLOGY INC reported the fiscal quarter ended March 31, 2024 results: revenue approximately $61 million.

“veteran and board director Sheri Dodd appointed as Chief Executive Officer · Preliminary, unaudited total revenue for first quarter of 2024 expected to be approximately $61 million · Management to host conference call on May 6, 2024 to discuss first quarter 2024 financial results MINNEAPOLIS, MN, April 23, 2024 – Tactile Systems Technology, Inc. (“Tactile”

Sheri L. Dodd was appointed as Chief Executive Officer at TACTILE SYSTEMS TECHNOLOGY INC.

“the Board of Directors has appointed Sheri L. Dodd as the Company’s Chief Executive Officer, effective July 1, 2024”

Daniel L. Reuvers departed as Chief Executive Officer at TACTILE SYSTEMS TECHNOLOGY INC.

“Daniel L. Reuvers has informed the Company’s Board of Directors of his decision to retire as Chief Executive Officer, effective as of June 30, 2024”

TACTILE SYSTEMS TECHNOLOGY INC reported the fourth quarter and full year ended December 31, 2023 results: revenue $77.7 million, net income $8.2 million, or $0.35 per diluted share, EPS $0.35 per diluted share. Guidance initiated.

“, today reported financial results for the fourth quarter and full year ended December 31, 2023. Fourth Quarter 2023 Highlights: ● Total revenue increased 5% over prior year to $77.7 million ● Net income increased 77% over prior year to $8.2 million ● Adjusted EBITDA increased 27% over prior year to $15.4 million ● Retired $16.8 million revolving line of credit and”

TACTILE SYSTEMS TECHNOLOGY INC reported nine months ended September 30, 2023 results: revenue $196.8 million, net income $20.3 million, EPS $0.88 per diluted share.

“Total revenue for the nine months ended September 30, 2023, increased $23.9 million, or 13.8%, to $196.8 million”

TACTILE SYSTEMS TECHNOLOGY INC reported third quarter ended September 30, 2023 results: revenue $69.6 million, net income $22.3 million, EPS $0.94 per diluted share. Guidance reaffirmed.

“with chronic disorders , today reported financial results for the third quarter ended September 30, 2023. Third Quarter 2023 Summary: ● Revenue increased 7% year-over-year to $69.6 million, compared to $65.3 million in third quarter 2022 ● Lymphedema revenue increased 15% ● Airway clearance revenue decreased 36% ● Operating income of $8.0 million, compared to”

Vindell Washington was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“On October 2, 2023, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Vindell Washington, M.D. to serve as a member of the board”

TACTILE SYSTEMS TECHNOLOGY INC reported six months ended June 30, 2023 results: revenue $127.2 million, net income Net loss for the six months ended June 30, 2023, was $2.0 million, or $0.09 per diluted share.

“Total revenue for the six months ended June 30, 2023, increased $19.6 million, or 18.2%, to $127.2 million, compared to $107.6 million for the six months ended June 30, 2022.”

TACTILE SYSTEMS TECHNOLOGY INC reported second quarter ended June 30, 2023 results: revenue $68.3 million, net income Net loss of $0.1 million, or $0.00 per diluted share. Guidance raised.

“Tactile Medical for future growth and value creation.” Second Quarter 2023 Financial Results Total revenue in the second quarter of 2023 increased $8.7 million, or 14.6%, to $68.3 million, compared to $59.6 million in the second quarter of 2022. The increase in total revenue was attributable to an increase of $8.4 million, or 16.2%, in sales and rentals of the”

Sherri Ferstler was appointed as Senior Vice President, Sales at TACTILE SYSTEMS TECHNOLOGY INC.

“The Company’s Board of Directors has appointed Sherri Ferstler to succeed Mr. Pauls as the Company’s Senior Vice President, Sales, effective July 31, 2023.”

Eric Pauls resigned as Senior Vice President, Sales at TACTILE SYSTEMS TECHNOLOGY INC.

“On July 14, 2023, Eric Pauls, the Senior Vice President, Sales of Tactile Systems Technology, Inc. (the “Company”), notified the Company of his resignation from the Company, effective July 28, 2023.”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2023-05-08 meeting.

“Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: For Against Abstain Broker Non-Votes 13,657,526 597,842 47,157 3,627,764”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2023 at the 2023-05-08 meeting.

“Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2023 The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by voting as follows: For Against Abstain Broker Non-Votes 17,856,366 28,559 45,364 0”

TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2023-05-08 meeting.

“Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2024 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes Valerie L. Asbury 13,620,658 681,867 3,627,764 William W. Burke 13,026,095 1,276,430 3,627,764 Sheri L. Dodd 9,452,694 4,849,831 3,627,764 Raymond O. Huggenberger 13,608,007 694,518 3,627,764 Daniel L. Reuvers 13,757,227 545,298 3,627,764 D. Brent Shafer 13,112,534 1,189,991 3,627,764 Carmen B. Volkart 14,085,682 216,843 3,627,764”

TACTILE SYSTEMS TECHNOLOGY INC reported first quarter ended March 31, 2023 results: revenue $58.8 million, net income Net loss of $1.9 million, or $0.09 per diluted share, EPS $0.09 per diluted share. Guidance raised.

“with chronic disorders , today reported financial results for the first quarter ended March 31, 2023. First Quarter 2023 Summary: ● Total revenue increased 23% year-over-year to $58.8 million ● Lymphedema products revenue increased 22% year-over-year ● Airway clearance products revenue increased 24% year-over-year ● Operating loss of $3.8 million versus $14.9 million”

Brent Moen departed as Chief Financial Officer at TACTILE SYSTEMS TECHNOLOGY INC.

“who is retiring as our Chief Financial Officer as previously disclosed”

Elaine M. Birkemeyer was appointed as Chief Financial Officer at TACTILE SYSTEMS TECHNOLOGY INC.

“Board of Directors has appointed Elaine M. Birkemeyer as the Company’s Chief Financial Officer, effective March 20, 2023”

TACTILE SYSTEMS TECHNOLOGY INC entered into Underwriting Agreement with William Blair & Company, L.L.C (effective 2023-02-23).

“On February 23, 2023, Tactile Systems Technology, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with William Blair & Company, L.L.C, as the underwriter (the “Underwriter”), relating to the public offering of 2,875,000 shares of the Company’s common stock, par value $0.001 per share (“Common Stock”), including 375,000 shares purchased by the Underwriter pursuant to an option to purchase additional shares, at a public offering price of $13.00 per share.”

Brent Moen departed as Chief Financial Officer at TACTILE SYSTEMS TECHNOLOGY INC.

“On February 20, 2023, Brent Moen, the Company’s Chief Financial Officer, notified the Company of his intention to retire as Chief Financial Officer in 2023.”

Carmen B. Volkart was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“On January 5, 2023, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Carmen B. Volkart to serve as a member of the board and fixed the size of the board at eight directors, all effective as of January 5, 2023 .”

TACTILE SYSTEMS TECHNOLOGY INC: Amended and restated bylaws to implement procedural mechanisms related to stockholder nominations under Rule 14a-19, including certification requirements, proxy card rules, and technical changes (effective 2022-12-19).

“On December 19, 2022, the Board of Directors of Tactile Systems Technology, Inc. (“the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), primarily to implement certain procedural mechanisms related to stockholder nominations of directors under Rule 14a-19”

TACTILE SYSTEMS TECHNOLOGY INC reported the third quarter and nine months ended September 30, 2022 results: revenue $65.3 million, net income $2.3 million, EPS $0.11 per diluted share. Guidance raised.

“today reported financial results for the third quarter and nine months ended September 30, 2022. Third Quarter 2022 Summary: ● Total revenue increased 24% year-over-year to $65.3 million, compared to $52.5 million in third quarter 2021. ● Total revenue in third quarter 2022 included $11.0 million of revenue from sales of airway clearance products, which includes”

Peter Soderberg departed as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“Also on January 5, 2022, current directors Richard Nigon, Kevin Roche and Peter Soderberg notified the board that they would not be standing for re-election at the 2022 annual meeting of stockholders.”

Kevin Roche departed as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“Also on January 5, 2022, current directors Richard Nigon, Kevin Roche and Peter Soderberg notified the board that they would not be standing for re-election at the 2022 annual meeting of stockholders.”

Richard Nigon departed as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“Also on January 5, 2022, current directors Richard Nigon, Kevin Roche and Peter Soderberg notified the board that they would not be standing for re-election at the 2022 annual meeting of stockholders.”

D. Brent Shafer was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“On January 5, 2022, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Valerie L. Asbury and D. Brent Shafer to serve as members of the board and fixed the size of the board at 10 directors, all effective as of January 5, 2022.”

Valerie L. Asbury was elected as Director at TACTILE SYSTEMS TECHNOLOGY INC.

“On January 5, 2022, the board of directors of Tactile Systems Technology, Inc. (the “Company”) elected Valerie L. Asbury and D. Brent Shafer to serve as members of the board and fixed the size of the board at 10 directors, all effective as of January 5, 2022.”