Transcat (TRNS) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 9, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 8, 2026.

Voting matters and shareholder proposals

• Election of six directors: Dawn G. DePerrior, Christopher P. Gillette, Gary J. Haseley, Mbago M. Kaniki, Cynthia M. Langston, and Robert L. Mecca.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 27, 2027.

• Proxies may vote on other matters that arise during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.