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Table Trac (TBTC) details 2026 annual shareholder director vote tallies

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Table Trac, Inc. held its annual shareholder meeting on May 13, 2026, where shareholders voted on the election of directors. Four nominees received strong support, with votes "for" ranging from about 2.22 million to 2.38 million, and broker non-votes of 1,231,177 recorded for each nominee.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Chad Hoehne 2,220,718 votes Director election at annual meeting on May 13, 2026
Votes for William Martinez 2,351,931 votes Director election at annual meeting on May 13, 2026
Votes for Thomas J. Mertens 2,351,931 votes Director election at annual meeting on May 13, 2026
Votes for Andrew Berger 2,378,194 votes Director election at annual meeting on May 13, 2026
Broker non-votes per nominee 1,231,177 shares Reported for each director nominee
Votes withheld Chad Hoehne 171,301 votes Director election at annual meeting on May 13, 2026
Votes withheld Andrew Berger 13,835 votes Director election at annual meeting on May 13, 2026
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Submission of Matters to a Vote of Security Holders regulatory
"Item 5.07 Submission of Matters to a Vote of Security Holders."
broker non-votes financial
"Votes For | | Votes Withheld | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
annual shareholder meeting financial
"held its annual shareholder meeting."
A yearly gathering where a company’s owners (shareholders) and its leaders meet to review performance, approve key decisions like electing directors, and vote on issues such as executive pay or major policy changes. Think of it as an annual town hall for people who own part of the business: investors use it to ask questions, influence direction through votes, and gauge management’s plans and transparency, all of which can affect the stock’s outlook.
false 0001090396 0001090396 2026-05-13 2026-05-13
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
 
Form 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 13, 2026
 
tabletraclogo2.jpg
 
(Exact name of registrant as specified in its charter)
 
Nevada
 
001-32987
 
88-0336568
(State of Incorporation)
 
(Commission file number)
 
(IRS Employer
Identification Number)
 
6101 Baker Road, Suite 206,
Minnetonka, Minnesota 55345
(Address of principal executive offices) (Zip Code)
 
(952) 548-8877
(Registrant's telephone number, including area code)
 
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
N/A
 
N/A
 
N/A
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 

 
 
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.
 
1
 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
TABLE TRAC, INC.:
 
(Registrant)
     
 
By:
/s/ Randy Gilbert
   
Randy Gilbert, Chief Executive Officer
   
 
Dated:  May 13, 2026
 
2
 

FAQ

What did Table Trac (TBTC) shareholders vote on at the May 13, 2026 meeting?

Shareholders voted on the election of directors at Table Trac’s annual meeting. Four nominees were listed on the ballot, and the filing discloses detailed vote counts for “for,” “withheld,” and broker non-votes for each nominee.

How many votes did Chad Hoehne receive at Table Trac’s 2026 annual meeting?

Chad Hoehne received 2,220,718 votes for and 171,301 votes withheld, with 1,231,177 broker non-votes. These figures reflect shareholder participation in the director election during the May 13, 2026 annual meeting.

Which Table Trac director nominees received the highest votes for in 2026?

William Martinez, Thomas J. Mertens, and Andrew Berger each received more than 2.35 million votes for. Andrew Berger had the highest support with 2,378,194 votes for and only 13,835 votes withheld, plus 1,231,177 broker non-votes.

What are broker non-votes in the Table Trac (TBTC) 2026 shareholder meeting results?

Broker non-votes are shares held by brokers that were not voted on a particular proposal. For each director nominee at Table Trac’s 2026 annual meeting, the filing reports 1,231,177 broker non-votes, indicating uninstructed shares on the election item.

Where is Table Trac, Inc. headquartered and what is its phone number?

Table Trac, Inc. is headquartered at 6101 Baker Road, Suite 206, Minnetonka, Minnesota 55345. The company’s listed telephone number is (952) 548-8877, as disclosed in the same document reporting the 2026 shareholder meeting results.

Who signed the Table Trac May 13, 2026 shareholder meeting report?

The report was signed on behalf of Table Trac, Inc. by Randy Gilbert, identified as the company’s Chief Executive Officer. The signature section confirms he executed the filing dated May 13, 2026 under the Securities Exchange Act of 1934.

Filing Exhibits & Attachments

4 documents