Here are the DEF 14A proxy statements from Table Trac Inc (TBTC) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow TBTC and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full TBTC filings page.
Table Trac, Inc. is calling its 2026 Annual Meeting of Stockholders for May 13, 2026, with holders of its 4,642,887 outstanding common shares on April 2, 2026 entitled to vote. Stockholders will elect directors and consider ratifying Boulay P.L.L.P. as independent auditor for 2026.
The board has nominated four directors, including founder and Chairman Chad Hoehne and CEO/CFO/COO Randy Gilbert as an executive officer. In 2025, Hoehne received total compensation of $349,655, while Gilbert received $362,270. Directors Berger, Martinez and Mertens are deemed independent and serve on the audit and compensation committees.
As of the record date, Hoehne beneficially owned 1,184,450 shares, or 25.51% of common stock, and all directors and officers as a group held 30.33%. Zeff Capital, LP held 9.98%. For 2025, Boulay billed $142,750 in audit fees and total fees of $164,905.