Current Report · Items 5.07 · 8-K
TABLE TRAC INC
TBTCOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 13, 2026, Table Trac, Inc. held its annual shareholder meeting. The items voted on at the meeting and the results of such voting are set forth below: (1) The shareholders elected four directors to serve as members of the registrant’s Board of Directors until the next annual meeting of shareholders.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 13, 2026, Table Trac, Inc. held its annual shareholder meeting. The items voted on at the meeting and the results of such voting are set forth below:
(1) The shareholders elected four directors to serve as members of the registrant’s Board of Directors until the next annual meeting of shareholders. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:
Nominee Votes For Votes Withheld Broker Non-Votes
──────────────────────────────────────────────────────────────────────────────
Chad Hoehne 2,220,718 171,301 1,231,177
William Martinez 2,351,931 40,088 1,231,177
Thomas J. Mertens 2,351,931 40,088 1,231,177
Andrew Berger 2,378,194 13,835 1,231,177
(2) The shareholders ratified the appointment of Boulay P.L.L.P. as the registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2026. There were 3,566,150 votes cast for the proposal, 56,084 votes cast against the proposal and 962 votes abstained. There were no broker non-votes.