Transcat Schedules 2026 Annual Meeting for September 9

Key Highlights

• Annual Meeting of Shareholders scheduled for September 9, 2026, at 12:00 p.m. ET.
• Meeting will be held virtually via webcast at www.virtualshareholdermeeting.com/TRNS2026.
• Record date for shareholders entitled to vote is July 13, 2026.
• Shareholders will vote on the election of six director nominees for one-year terms.
• Proposals include an advisory vote on named executive officer compensation.
• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 27, 2027.
• Board is in the process of declassification, to be fully declassified by the 2028 annual meeting.
• Company completed acquisitions of Essco Calibration Laboratory and SCM Metrology and Laboratories S.A.