TRANSACT TECHNOLOGIES INC — Call Transcript 2026

Good morning, and welcome to the 2026 Annual Meeting of Stockholders of TransAct Technologies. We do not expect any technical difficulties today. However, in the event we lose audio or webcast connection and we are unable to provide any updates, please wait 10 minutes for resolution. If the difficulties are not resolved, please refer to the investor relations page on the company's website at www.transact-tech.com for updates. If you're experiencing your own technical difficulties during the meeting, please use the help button on your screen. Good morning. I am Haydee Ortiz Olinger, Chair of the Board of TransAct Technologies and Chair of today's meeting. On behalf of the Board of Directors, I want to welcome our shareholders, employees, partners, and guests to TransAct's 30th Annual Meeting of Stockholders. Your continued confidence, engagement, and support are deeply appreciated and remain the foundation of our company's strength and long-term success. Joining me today are my fellow members of the Board, Audrey Dunning, Randall Friedman, Daniel Friedberg, and Emanuel Hilario. We appreciate their leadership, service, and commitment to the company and its shareholders. Over the past year, we have navigated a dynamic business environment marked by both challenges and opportunities. Through it all, our leadership team and employees remain focused on disciplined execution, operational excellence, and creating sustainable value for our shareholders. Before we begin the formal business of the meeting, I would like to thank our employees around the world for their dedication and hard work, and I would also like to recognize our shareholders for the trust you place in this company. At this time, I would like to hand the meeting over to Mr. John Dillon, TransAct's CEO, who will conduct the formal meeting. John? Thank you, Haydee. The meeting today will be in two parts. First will be the formal business meeting, during which we will elect six Directors, ratify the selection of CBIZ CPAs, P.C. as our independent registered public accounting firm for 2026, conduct a non-binding advisory vote on executive compensation, and conduct any other business as may properly come before the meeting. The second part of the meeting will be an informal session during which we will answer questions you may have about the company. As described in the proxy statement for the annual meeting previously distributed and on file with the SEC, you're entitled to participate in and vote at this meeting if you were a stockholder of record as of the close of business on April 1st, 2026, which is the record date for this meeting, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. If you are a stockholder of record or a beneficial owner holding a legal proxy, you may vote and ask questions at this meeting only if logged in to this webcast with the control number on your proxy card or voting instruction form. You may vote at any time while the polls are open by clicking the voting button on your web console. Stockholders may submit questions at any time during this meeting through the Q&A section on your website console that appears on the virtual meeting screen. Stockholder questions are welcome, we do not intend to address questions that are irrelevant to the business of the meeting, relate to personal matters not shared by stockholders generally, or use profanity or other inappropriate or offensive language. A link to the rules of conduct for the meeting is posted in the virtual meeting screen. Before we get started, I'd like to point out any forward-looking statements we make are subject to a number of risks and uncertainties that could cause actual results to differ materially. Those risks are spelled out in detail in our SEC filings, I refer you to them. In attendance today is Katelyn Castonguay from the firm CBIZ, our independent registered public accounting firm. Also present with us today is Steven DeMartino, TransAct's President and Chief Financial Officer, who will act as Secretary and Inspector of the Elections for the meeting. I now call the formal portion of the meeting to order. The Board has appointed Mr. DeMartino as Inspector of Elections for this meeting. He has taken an oath to faithfully administer his duties. I ask that he report to us the number of shares present at this meeting or represented by proxy. There are 7,617,459 shares of common stock of TransAct Technologies Incorporated present at this meeting or represented by proxy, representing more than 50% of the issued and outstanding shares of common stock entitled to vote at this meeting. Each share of common stock is entitled to one vote. Thank you, Steven. I declare that a quorum is present, and the meeting is duly constituted. I have an affidavit executed by Broadridge with respect to the notice of meeting, proxy statement, and 2025 annual report that were mailed or made available on April 13th, 2026, to all stockholders of record on April 1st, 2026, which is the record date for determining holders entitled to vote at this meeting. I also direct that this affidavit and the attached papers be filed with the records of this meeting. I also direct that all executed proxy cards and the oath of the Inspector of Elections and the final report of the Inspector of Elections with respect to the votes taken, including the votes to be cast during this meeting, be filed with the records of this meeting. As of 10:07 A.M. Eastern Time today, May 26, 2026, I declare the polls open. All stockholders entitled to vote have the ability to do so online during the meeting until the polls are closed. To cast your vote by electronic ballot, please click the voting button on your web console. If you have already voted by proxy, there is no need to vote by electronic ballot at this time unless you wish to revoke your proxy or change your vote. The individuals named as your proxies, or any one of them, will vote your shares as instructed in the proxy that you submitted by internet, phone, or mail. The first proposal is election of the Directors. The nominees to the Board of Directors as set forth in the proxy statement are John M. Dillon, Audrey P. Dunning, Daniel M. Friedberg, Randall S. Friedman, Emanuel Hilario, and Haydee Ortiz Olinger, who are nominated to serve on the Board of Directors for a term of one year until the Annual Meeting of Stockholders to be held in the year 2027 and until their successors have been duly elected and qualified. Mr. Dillon's, Ms. Dunning's, Mr. Friedberg's, Mr. Friedman, Mr. Hilario, and Ms. Olinger nominations are now before the meeting. Are there any questions regarding the election of Directors? John, I don't see any questions. Seeing none, we will move on to the second proposal. Section 2.13 of the company's bylaws provides that nominations by stockholders must be made by written notice, which is timely delivered to the Secretary of the company. I don't believe I need to be reading this, I'm going to continue on. The second proposal is to ratify the selection of CBIZ as the company's independent registered public accounting firm for 2026. Are there any questions regarding this proposal, as Ms. Castonguay has indicated that she is available to respond to appropriate questions? I don't see any questions, John. Seeing none, we will move on to the third proposal. The third proposal is to approve on a non-binding advisory basis the compensation of our named executive officers. Are there any questions regarding this proposal? Don't see any questions, John. Seeing none, we will now conclude the voting. The polls are about to close, so if you have not yet voted, please do so. Since everyone has had the opportunity to vote, I now declare the polls closed as of 10:10 A.M. Eastern Time today, May 26, 2026. I now ask the Inspector of Elections to tabulate the preliminary results of the voting on the matters before the meeting based on proxies received prior to the meeting. The Inspector of Elections has delivered the preliminary voting results. Based on this preliminary information, I can report that Mr. Dillon, Ms. Dunning, Mr. Friedberg, Mr. Friedman, Mr. Hilario, Ms. Olinger, have been elected as Directors of the company for a one-year term. The selection of CBIZ as independent registered public accounting firm for 2026 has been ratified, and the non-binding advisory vote to approve the compensation of the company's named executive officers has passed. I now declare that the formal business portion of this meeting may be adjourned so that we may address any questions from stockholders. Now I open the meeting to any questions you might have. If you have a question, please submit it by clicking the Q&A button of your web console that appears on the virtual meeting screen. There appears to be no questions, John. Since there are no questions, the meeting is now concluded. Thank you for attending today. This concludes today's annual meeting. You may now disconnect.

Speaker 3: Good morning, and welcome to the 2026 Annual Meeting of Stockholders of TransAct Technologies. We do not expect any technical difficulties today. However, in the event we lose audio or webcast connection and we are unable to provide any updates, please wait 10 minutes for resolution. If the difficulties are not resolved, please refer to the investor relations page on the company's website at www.transact-tech.com for updates. If you're experiencing your own technical difficulties during the meeting, please use the help button on your screen. Good morning, and welcome to the 2026 Annual Meeting of Stockholders of TransAct Technologies. good morning and welcome to the 2026 annual meeting of stockholders of transact technologies We do not expect any technical difficulties today. we do not expect any technical difficulties today However, in the event we lose audio or webcast connection and we are unable to provide any updates, please wait 10 minutes for resolution. however in the event we lose audio or webcast connection and we are unable to provide any updates please wait 10 minutes for resolution If the difficulties are not resolved, please refer to the investor relations page on the company's website at www.transact-tech.com for updates. if the difficulties are not resolved please refer to the investor relations page on the company's website at www.transact-tech.com for updates If you're experiencing your own technical difficulties during the meeting, please use the help button on your screen. if you're experiencing your own technical difficulties during the meeting please use the help button on your screen

Speaker 1: Good morning. I am Haydee Ortiz Olinger, Chair of the Board of TransAct Technologies and Chair of today's meeting. On behalf of the Board of Directors, I want to welcome our shareholders, employees, partners, and guests to TransAct's 30th Annual Meeting of Stockholders. Your continued confidence, engagement, and support are deeply appreciated and remain the foundation of our company's strength and long-term success. Good morning. good morning I am Haydee Ortiz Olinger, Chair of the Board of TransAct Technologies and Chair of today's meeting. i am haydee ortiz olinger chair of the board of transact technologies and chair of today's meeting On behalf of the Board of Directors, I want to welcome our shareholders, employees, partners, and guests to TransAct's 30th Annual Meeting of Stockholders. on behalf of the board of directors i want to welcome our shareholders employees partners and guests to transact's 30th annual meeting of stockholders Your continued confidence, engagement, and support are deeply appreciated and remain the foundation of our company's strength and long-term success. your continued confidence engagement and support are deeply appreciated and remain the foundation of our company's strength and long-term success Joining me today are my fellow members of the Board, Audrey Dunning, Randall Friedman, Daniel Friedberg, and Emanuel Hilario. We appreciate their leadership, service, and commitment to the company and its shareholders. Over the past year, we have navigated a dynamic business environment marked by both challenges and opportunities. Through it all, our leadership team and employees remain focused on disciplined execution, operational excellence, and creating sustainable value for our shareholders. Joining me today are my fellow members of the Board, Audrey Dunning, Randall Friedman, Daniel Friedberg, and Emanuel Hilario. joining me today are my fellow members of the board audrey dunning randall friedman daniel friedberg and emanuel hilario We appreciate their leadership, service, and commitment to the company and its shareholders. we appreciate their leadership service and commitment to the company and its shareholders Over the past year, we have navigated a dynamic business environment marked by both challenges and opportunities. over the past year we have navigated a dynamic business environment marked by both challenges and opportunities Through it all, our leadership team and employees remain focused on disciplined execution, operational excellence, and creating sustainable value for our shareholders. through it all our leadership team and employees remain focused on disciplined execution operational excellence and creating sustainable value for our shareholders Before we begin the formal business of the meeting, I would like to thank our employees around the world for their dedication and hard work, and I would also like to recognize our shareholders for the trust you place in this company. At this time, I would like to hand the meeting over to Mr. John Dillon, TransAct's CEO, who will conduct the formal meeting. John? Before we begin the formal business of the meeting, I would like to thank our employees around the world for their dedication and hard work, and I would also like to recognize our shareholders for the trust you place in this company. before we begin the formal business of the meeting i would like to thank our employees around the world for their dedication and hard work and i would also like to recognize our shareholders for the trust you place in this company At this time, I would like to hand the meeting over to Mr. John Dillon, TransAct's CEO, who will conduct the formal meeting. at this time i would like to hand the meeting over to mr john dillon transact's ceo who will conduct the formal meeting John? john

Speaker 2: Thank you, Haydee. The meeting today will be in two parts. First will be the formal business meeting, during which we will elect six Directors, ratify the selection of CBIZ CPAs, P.C. as our independent registered public accounting firm for 2026, conduct a non-binding advisory vote on executive compensation, and conduct any other business as may properly come before the meeting. The second part of the meeting will be an informal session during which we will answer questions you may have about the company. Thank you, Haydee. thank you haydee The meeting today will be in two parts. the meeting today will be in two parts First will be the formal business meeting, during which we will elect six Directors, ratify the selection of CBIZ CPAs, P.C. as our independent registered public accounting firm for 2026, conduct a non-binding advisory vote on executive compensation, and conduct any other business as may properly come before the meeting. first will be the formal business meeting during which we will elect six directors ratify the selection of cbiz cpas p.c as our independent registered public accounting firm for 2026 conduct a non-binding advisory vote on executive compensation and conduct any other business as may properly come before the meeting The second part of the meeting will be an informal session during which we will answer questions you may have about the company. the second part of the meeting will be an informal session during which we will answer questions you may have about the company As described in the proxy statement for the annual meeting previously distributed and on file with the SEC, you're entitled to participate in and vote at this meeting if you were a stockholder of record as of the close of business on April 1st, 2026, which is the record date for this meeting, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. If you are a stockholder of record or a beneficial owner holding a legal proxy, you may vote and ask questions at this meeting only if logged in to this webcast with the control number on your proxy card or voting instruction form. As described in the proxy statement for the annual meeting previously distributed and on file with the SEC, you're entitled to participate in and vote at this meeting if you were a stockholder of record as of the close of business on April 1st, 2026, which is the record date for this meeting, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. as described in the proxy statement for the annual meeting previously distributed and on file with the sec you're entitled to participate in and vote at this meeting if you were a stockholder of record as of the close of business on april 1st 2026 which is the record date for this meeting or hold a legal proxy for the meeting provided by your bank broker or nominee If you are a stockholder of record or a beneficial owner holding a legal proxy, you may vote and ask questions at this meeting only if logged in to this webcast with the control number on your proxy card or voting instruction form. if you are a stockholder of record or a beneficial owner holding a legal proxy you may vote and ask questions at this meeting only if logged in to this webcast with the control number on your proxy card or voting instruction form You may vote at any time while the polls are open by clicking the voting button on your web console. Stockholders may submit questions at any time during this meeting through the Q&A section on your website console that appears on the virtual meeting screen. Stockholder questions are welcome, we do not intend to address questions that are irrelevant to the business of the meeting, relate to personal matters not shared by stockholders generally, or use profanity or other inappropriate or offensive language. You may vote at any time while the polls are open by clicking the voting button on your web console. you may vote at any time while the polls are open by clicking the voting button on your web console Stockholders may submit questions at any time during this meeting through the Q&A section on your website console that appears on the virtual meeting screen. stockholders may submit questions at any time during this meeting through the q&a section on your website console that appears on the virtual meeting screen Stockholder questions are welcome, we do not intend to address questions that are irrelevant to the business of the meeting, relate to personal matters not shared by stockholders generally, or use profanity or other inappropriate or offensive language. stockholder questions are welcome we do not intend to address questions that are irrelevant to the business of the meeting relate to personal matters not shared by stockholders generally or use profanity or other inappropriate or offensive language A link to the rules of conduct for the meeting is posted in the virtual meeting screen. Before we get started, I'd like to point out any forward-looking statements we make are subject to a number of risks and uncertainties that could cause actual results to differ materially. Those risks are spelled out in detail in our SEC filings, I refer you to them. In attendance today is Katelyn Castonguay from the firm CBIZ, our independent registered public accounting firm. A link to the rules of conduct for the meeting is posted in the virtual meeting screen. a link to the rules of conduct for the meeting is posted in the virtual meeting screen Before we get started, I'd like to point out any forward-looking statements we make are subject to a number of risks and uncertainties that could cause actual results to differ materially. before we get started i'd like to point out any forward-looking statements we make are subject to a number of risks and uncertainties that could cause actual results to differ materially Those risks are spelled out in detail in our SEC filings, I refer you to them. those risks are spelled out in detail in our sec filings i refer you to them In attendance today is Katelyn Castonguay from the firm CBIZ, our independent registered public accounting firm. in attendance today is katelyn castonguay from the firm cbiz our independent registered public accounting firm Also present with us today is Steven DeMartino, TransAct's President and Chief Financial Officer, who will act as Secretary and Inspector of the Elections for the meeting. I now call the formal portion of the meeting to order. The Board has appointed Mr. DeMartino as Inspector of Elections for this meeting. He has taken an oath to faithfully administer his duties. I ask that he report to us the number of shares present at this meeting or represented by proxy. Also present with us today is Steven DeMartino, TransAct's President and Chief Financial Officer, who will act as Secretary and Inspector of the Elections for the meeting. also present with us today is steven demartino transact's president and chief financial officer who will act as secretary and inspector of the elections for the meeting I now call the formal portion of the meeting to order. i now call the formal portion of the meeting to order The Board has appointed Mr. DeMartino as Inspector of Elections for this meeting. the board has appointed mr demartino as inspector of elections for this meeting He has taken an oath to faithfully administer his duties. he has taken an oath to faithfully administer his duties I ask that he report to us the number of shares present at this meeting or represented by proxy. i ask that he report to us the number of shares present at this meeting or represented by proxy

Speaker 4: There are 7,617,459 shares of common stock of TransAct Technologies Incorporated present at this meeting or represented by proxy, representing more than 50% of the issued and outstanding shares of common stock entitled to vote at this meeting. Each share of common stock is entitled to one vote. There are 7,617,459 shares of common stock of TransAct Technologies Incorporated present at this meeting or represented by proxy, representing more than 50% of the issued and outstanding shares of common stock entitled to vote at this meeting. there are 7,617,459 shares of common stock of transact technologies incorporated present at this meeting or represented by proxy representing more than 50% of the issued and outstanding shares of common stock entitled to vote at this meeting Each share of common stock is entitled to one vote. each share of common stock is entitled to one vote

Speaker 2: Thank you, Steven. I declare that a quorum is present, and the meeting is duly constituted. I have an affidavit executed by Broadridge with respect to the notice of meeting, proxy statement, and 2025 annual report that were mailed or made available on April 13th, 2026, to all stockholders of record on April 1st, 2026, which is the record date for determining holders entitled to vote at this meeting. I also direct that this affidavit and the attached papers be filed with the records of this meeting. Thank you, Steven. thank you steven I declare that a quorum is present, and the meeting is duly constituted. i declare that a quorum is present and the meeting is duly constituted I have an affidavit executed by Broadridge with respect to the notice of meeting, proxy statement, and 2025 annual report that were mailed or made available on April 13th, 2026, to all stockholders of record on April 1st, 2026, which is the record date for determining holders entitled to vote at this meeting. i have an affidavit executed by broadridge with respect to the notice of meeting proxy statement and 2025 annual report that were mailed or made available on april 13th 2026 to all stockholders of record on april 1st 2026 which is the record date for determining holders entitled to vote at this meeting I also direct that this affidavit and the attached papers be filed with the records of this meeting. i also direct that this affidavit and the attached papers be filed with the records of this meeting I also direct that all executed proxy cards and the oath of the Inspector of Elections and the final report of the Inspector of Elections with respect to the votes taken, including the votes to be cast during this meeting, be filed with the records of this meeting. As of 10:07 A.M. Eastern Time today, May 26, 2026, I declare the polls open. All stockholders entitled to vote have the ability to do so online during the meeting until the polls are closed. I also direct that all executed proxy cards and the oath of the Inspector of Elections and the final report of the Inspector of Elections with respect to the votes taken, including the votes to be cast during this meeting, be filed with the records of this meeting. i also direct that all executed proxy cards and the oath of the inspector of elections and the final report of the inspector of elections with respect to the votes taken including the votes to be cast during this meeting be filed with the records of this meeting As of 10:07 A.M. as of 10:07 a.m Eastern Time today, May 26, 2026, I declare the polls open. eastern time today may 26 2026 i declare the polls open All stockholders entitled to vote have the ability to do so online during the meeting until the polls are closed. all stockholders entitled to vote have the ability to do so online during the meeting until the polls are closed To cast your vote by electronic ballot, please click the voting button on your web console. If you have already voted by proxy, there is no need to vote by electronic ballot at this time unless you wish to revoke your proxy or change your vote. The individuals named as your proxies, or any one of them, will vote your shares as instructed in the proxy that you submitted by internet, phone, or mail. The first proposal is election of the Directors. To cast your vote by electronic ballot, please click the voting button on your web console. to cast your vote by electronic ballot please click the voting button on your web console If you have already voted by proxy, there is no need to vote by electronic ballot at this time unless you wish to revoke your proxy or change your vote. if you have already voted by proxy there is no need to vote by electronic ballot at this time unless you wish to revoke your proxy or change your vote The individuals named as your proxies, or any one of them, will vote your shares as instructed in the proxy that you submitted by internet, phone, or mail. the individuals named as your proxies or any one of them will vote your shares as instructed in the proxy that you submitted by internet phone or mail The first proposal is election of the Directors. the first proposal is election of the directors The nominees to the Board of Directors as set forth in the proxy statement are John M. Dillon, Audrey P. Dunning, Daniel M. Friedberg, Randall S. Friedman, Emanuel Hilario, and Haydee Ortiz Olinger, who are nominated to serve on the Board of Directors for a term of one year until the Annual Meeting of Stockholders to be held in the year 2027 and until their successors have been duly elected and qualified. Mr. Dillon's, Ms. Dunning's, Mr. Friedberg's, Mr. Friedman, Mr. Hilario, and Ms. Olinger nominations are now before the meeting. Are there any questions regarding the election of Directors? The nominees to the Board of Directors as set forth in the proxy statement are John M. the nominees to the board of directors as set forth in the proxy statement are john m Dillon, Audrey P. dillon audrey p Dunning, Daniel M. dunning daniel m Friedberg, Randall S. friedberg randall s Friedman, Emanuel Hilario, and Haydee Ortiz Olinger, who are nominated to serve on the Board of Directors for a term of one year until the Annual Meeting of Stockholders to be held in the year 2027 and until their successors have been duly elected and qualified. friedman emanuel hilario and haydee ortiz olinger who are nominated to serve on the board of directors for a term of one year until the annual meeting of stockholders to be held in the year 2027 and until their successors have been duly elected and qualified Mr. Dillon's, Ms. Dunning's, Mr. Friedberg's, Mr. Friedman, Mr. Hilario, and Ms. Olinger nominations are now before the meeting. mr dillon's ms dunning's mr friedberg's mr friedman mr hilario and ms olinger nominations are now before the meeting Are there any questions regarding the election of Directors? are there any questions regarding the election of directors

Speaker 4: John, I don't see any questions. John, I don't see any questions. john i don't see any questions

Speaker 2: Seeing none, we will move on to the second proposal. Section 2.13 of the company's bylaws provides that nominations by stockholders must be made by written notice, which is timely delivered to the Secretary of the company. I don't believe I need to be reading this, I'm going to continue on. The second proposal is to ratify the selection of CBIZ as the company's independent registered public accounting firm for 2026. Are there any questions regarding this proposal, as Ms. Castonguay has indicated that she is available to respond to appropriate questions? Seeing none, we will move on to the second proposal. seeing none we will move on to the second proposal Section 2.13 of the company's bylaws provides that nominations by stockholders must be made by written notice, which is timely delivered to the Secretary of the company. section 2.13 of the company's bylaws provides that nominations by stockholders must be made by written notice which is timely delivered to the secretary of the company I don't believe I need to be reading this, I'm going to continue on. i don't believe i need to be reading this i'm going to continue on The second proposal is to ratify the selection of CBIZ as the company's independent registered public accounting firm for 2026. the second proposal is to ratify the selection of cbiz as the company's independent registered public accounting firm for 2026 Are there any questions regarding this proposal, as Ms. Castonguay has indicated that she is available to respond to appropriate questions? are there any questions regarding this proposal as ms castonguay has indicated that she is available to respond to appropriate questions

Speaker 4: I don't see any questions, John. I don't see any questions, John. i don't see any questions john

Speaker 2: Seeing none, we will move on to the third proposal. The third proposal is to approve on a non-binding advisory basis the compensation of our named executive officers. Are there any questions regarding this proposal? Seeing none, we will move on to the third proposal. seeing none we will move on to the third proposal The third proposal is to approve on a non-binding advisory basis the compensation of our named executive officers. the third proposal is to approve on a non-binding advisory basis the compensation of our named executive officers Are there any questions regarding this proposal? are there any questions regarding this proposal

Speaker 4: Don't see any questions, John. Don't see any questions, John. don't see any questions john

Speaker 2: Seeing none, we will now conclude the voting. The polls are about to close, so if you have not yet voted, please do so. Since everyone has had the opportunity to vote, I now declare the polls closed as of 10:10 A.M. Eastern Time today, May 26, 2026. I now ask the Inspector of Elections to tabulate the preliminary results of the voting on the matters before the meeting based on proxies received prior to the meeting. The Inspector of Elections has delivered the preliminary voting results. Seeing none, we will now conclude the voting. seeing none we will now conclude the voting The polls are about to close, so if you have not yet voted, please do so. the polls are about to close so if you have not yet voted please do so Since everyone has had the opportunity to vote, I now declare the polls closed as of 10:10 A.M. since everyone has had the opportunity to vote i now declare the polls closed as of 10:10 a.m Eastern Time today, May 26, 2026. eastern time today may 26 2026 I now ask the Inspector of Elections to tabulate the preliminary results of the voting on the matters before the meeting based on proxies received prior to the meeting. i now ask the inspector of elections to tabulate the preliminary results of the voting on the matters before the meeting based on proxies received prior to the meeting The Inspector of Elections has delivered the preliminary voting results. the inspector of elections has delivered the preliminary voting results Based on this preliminary information, I can report that Mr. Dillon, Ms. Dunning, Mr. Friedberg, Mr. Friedman, Mr. Hilario, Ms. Olinger, have been elected as Directors of the company for a one-year term. The selection of CBIZ as independent registered public accounting firm for 2026 has been ratified, and the non-binding advisory vote to approve the compensation of the company's named executive officers has passed. Based on this preliminary information, I can report that Mr. Dillon, Ms. Dunning, Mr. Friedberg, Mr. Friedman, Mr. Hilario, Ms. Olinger, have been elected as Directors of the company for a one-year term. based on this preliminary information i can report that mr dillon ms dunning mr friedberg mr friedman mr hilario ms olinger have been elected as directors of the company for a one-year term The selection of CBIZ as independent registered public accounting firm for 2026 has been ratified, and the non-binding advisory vote to approve the compensation of the company's named executive officers has passed. the selection of cbiz as independent registered public accounting firm for 2026 has been ratified and the non-binding advisory vote to approve the compensation of the company's named executive officers has passed I now declare that the formal business portion of this meeting may be adjourned so that we may address any questions from stockholders. Now I open the meeting to any questions you might have. If you have a question, please submit it by clicking the Q&A button of your web console that appears on the virtual meeting screen. I now declare that the formal business portion of this meeting may be adjourned so that we may address any questions from stockholders. i now declare that the formal business portion of this meeting may be adjourned so that we may address any questions from stockholders Now I open the meeting to any questions you might have. now i open the meeting to any questions you might have If you have a question, please submit it by clicking the Q&A button of your web console that appears on the virtual meeting screen. if you have a question please submit it by clicking the q&a button of your web console that appears on the virtual meeting screen

Speaker 4: There appears to be no questions, John. There appears to be no questions, John. there appears to be no questions john

Speaker 2: Since there are no questions, the meeting is now concluded. Thank you for attending today. Since there are no questions, the meeting is now concluded. since there are no questions the meeting is now concluded Thank you for attending today. thank you for attending today

Speaker 3: This concludes today's annual meeting. You may now disconnect. This concludes today's annual meeting. this concludes today's annual meeting You may now disconnect. you may now disconnect