UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )
 
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[   ]        Preliminary Proxy Statement
[   ]   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[   ]   Definitive Proxy Statement
[X]   Definitive Additional Materials
[   ]   Soliciting Material Pursuant to §240.14a-12

  TRANSCAT, INC.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 

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Your Vote Counts!

TRANSCAT, INC.

2021 Annual Meeting
Vote by September 7, 2021
11:59 PM ET








                    

TRANSCAT, INC.
35 VANTAGE POINT DRIVE
ROCHESTER, NY 14624








 
     

D54929-P58656

 
                

You invested in TRANSCAT, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on September 8, 2021.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 25, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com

Control #


Smartphone users

Point your camera here and
vote without entering a
control number

              

Vote Virtually at the Meeting*

September 8, 2021
12:00 PM Eastern Time

Virtually at:
www.virtualshareholdermeeting.com/TRNS2021

 

*Please check the meeting materials for any special requirements for meeting attendance.



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.




Voting Items

Board
Recommends

1.

Election of Directors
Nominees:
01)   Craig D. Cairns
02)   Oksana S. Dominach
03)   Lee D. Rudow

For      

2.

To approve, on an advisory basis, the compensation of our named executive officers.

For

3.

To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022.

For

4.

To approve the Transcat, Inc. 2021 Stock Incentive Plan.

For

NOTE: In their discretion, and in accordance with applicable law, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment of the meeting.

 

 

 

 

 

 

 

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.


D54930-P58656


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