On January 24, 2024, Paul D. Moore notified Transcat, Inc. (the ?Company?) and its board of directors (the ?Board?) of his decision to retire and resign from the Board, as a member of the audit committee, and as a member of the corporate governance and nominating committee, effective immediately. Mr. Moore?s resignation is not due to any disagreement with the Company on any matter relating to the Company?s operations, policies, or practices. Also on January 24, 2024, the Board appointed Robert Mecca to the Board, effective immediately.

Mr. Mecca will serve on the Board for a term expiring at the Company?s 2025 annual meeting of shareholders. Mr. Mecca will serve on the Company?s audit committee.