On October 26, 2023, the board of directors of Transcat, Inc. increased the size of the Board to ten directors and appointed Dawn DePerrior to the Board, effective immediately. Ms. DePerrior will serve on the Board for a term expiring at the Company?s 2025 annual meeting of shareholders. Ms. DePerrior was most recently a Managing Director, Advisory Services, for Ernst & Young LLP?s healthcare technology consulting practice, having served in that role from January 2020 until her retirement in June 2022.

During her 40-year career, Ms. DePerrior has led all aspects of information technology including business transformation, cyber security, digitization, data, analytics, innovation, mergers and acquisition integration, finance and strategy. Prior to Ernst & Young LLP, Ms. DePerrior led business information technology transformation teams at Constellation Brands, Inc. from 2014 to 2019 and the University of Rochester Medical Center from 2008 to 2014. Ms. DePerrior also serves as a director of Evans Bancorp, North Coast Holdings and the Greater Rochester Regional Health Information Organization.

Ms. DePerrior was previously the board chair for the Villa of Hope, a Rochester based family services organization, and currently serves on its executive committee.