Table Trac (TBTC) elevates CFO Randy Gilbert to CEO as Hoehne becomes President & CTO

Rhea-AI Filing Summary

Table Trac, Inc. reported a leadership transition effective January 1, 2026. Randy Gilbert, previously Chief Financial Officer, has been appointed Chief Executive Officer and will serve as both CEO and CFO. Former CEO Chad Hoehne is transitioning out of the CEO role and will continue with the company as President and Chief Technology Officer, also effective January 1, 2026. The company stated there was no arrangement or understanding with any other person leading to Mr. Gilbert’s appointment, and that he has no direct or indirect material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K. A press release describing the CEO transition was issued and attached as an exhibit.

Insights

Corporate governance and disclosure analyst

Internal CEO transition concentrates leadership roles but maintains continuity.

The company elevated its Chief Financial Officer, Randy Gilbert, to the role of Chief Executive Officer effective January 1, 2026, while he continues as CFO. This concentrates financial and strategic leadership in a single executive, which can simplify decision-making but also places significant responsibility on one person.

Former CEO Chad Hoehne remains with the company as President and Chief Technology Officer, preserving institutional and technical continuity. The disclosure notes there was no arrangement or understanding with any other person related to Mr. Gilbert’s appointment, and no disclosable related-party transactions, which aligns with governance and conflict-of-interest expectations.

The attached press release dated January 5, 2026 provides additional context on the CEO transition. Future periodic reports may give more detail on how responsibilities are allocated between the combined CEO/CFO role and the President/CTO role.

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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): January 1, 2026

Table Trac, Inc.

(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)

Not Applicable 

(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 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective January 1, 2026, Randy Gilbert, the Chief Financial Officer of Table Trac, Inc. (the “Company”) was appointed as the Company’s Chief Executive Officer. As of January 1, 2026, Mr Gilbert will serve as the Company’s Chief Executive Officer and Chief Financial Officer. Chad Hoehne will transition out of his role as Chief Executive Officer and continue to serve as the Company’s President and Chief Technology Officer, effective January 1, 2026.

There was no arrangement or understanding between Mr. Gilbert and any other person pursuant to which Mr. Gilbert was appointed as the Company’s Chief Executive Officer, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

A copy of the Company’s press release announcing the CEO transition is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

Exhibit No.		Description
99.1		Press Release dated January 5, 2026
104		Cover Page Interactive Data File (embedded within the Inline XBLR document)

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.
Date: January 6, 2026
	By:	/s/ Randy Gilbert
	Name:	Randy Gilbert
	Title:	Chief Executive Officer and Chief Financial Officer

FAQ

What leadership change did Table Trac, Inc. (TBTC) announce?

Table Trac, Inc. announced that effective January 1, 2026, Randy Gilbert, previously Chief Financial Officer, was appointed Chief Executive Officer and now serves as both CEO and CFO.

What is Chad Hoehne’s new role at Table Trac, Inc. after the CEO transition?

Effective January 1, 2026, Chad Hoehne transitioned out of the Chief Executive Officer role and continues with the company as President and Chief Technology Officer.

Did Randy Gilbert have any prior arrangement leading to his CEO appointment at TBTC?

The company stated there was no arrangement or understanding between Randy Gilbert and any other person pursuant to which he was appointed Chief Executive Officer.

Does Randy Gilbert have any related-party transactions that needed disclosure?

The company disclosed that Randy Gilbert has no direct or indirect material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K.

What exhibit accompanied Table Trac, Inc.’s 8-K about the CEO transition?

The filing included Exhibit 99.1, which is a press release dated January 5, 2026 announcing the CEO transition. A cover page interactive data file was also referenced.

When was the 8-K regarding Table Trac, Inc.’s CEO change signed and by whom?

The report was signed on January 6, 2026 on behalf of Table Trac, Inc. by /s/ Randy Gilbert, identified as Chief Executive Officer and Chief Financial Officer.