TACTILE SYSTEMS TECHNOLOGY INC
For the period ended May 6, 2026. Filed Mar 25, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 6, 2026 · Filed Mar 25, 2026
TCMD$26.03-1.3%Stored close · as of Nov 6, 2026
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UNITED STATES**
SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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| Filed by the Registrant þ | ||
| Filed by a party other than the Registrant ◻ | ||
| Check the appropriate box: | ||
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| ◻ | Preliminary Proxy Statement | |
| ◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| þ | Definitive Proxy Statement | |
| ◻ | Definitive Additional Materials | |
| ◻ | Soliciting Material under §240.14a-12 | |
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| Tactile Systems Technology, Inc. | ||
| (Name of Registrant as Specified in its Charter) | ||
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| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
| Payment of Filing Fee (Check all boxes that apply): | ||
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| þ | No fee required | |
| ◻ | Fee paid previously with preliminary materials | |
| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
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Tactile Systems Technology, Inc.3701 Wayzata Boulevard, Suite 300Minneapolis, Minnesota 55416
Notice of Annual Meeting of Stockholders
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| LOCATION:Wells Fargo Center90 South Seventh St., Ste 2200 Minneapolis, MN | | We are pleased to take advantage of Securities and Exchange Commission rules that allow companies to furnish their proxy materials over the internet. We are mailing to many of our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”) instead of a paper copy of our proxy materials and our 2025 Annual Report to Stockholders. The Notice contains instructions on how to access those documents and to cast your vote via the internet. This process allows us to provide our stockholders with the information they need on a more timely basis, while reducing the environmental impact and lowering the costs of printing and distributing our proxy materials. The Notice also contains instructions on how to request a paper copy of our proxy materials and our 2025 Annual Report to Stockholders. All stockholders who do not receive a Notice will receive a copy of the proxy materials and the 2025 Annual Report to Stockholders. By Order of the Board of Directors,Sheri L. DoddChief Executive Officer and DirectorMinneapolis, MinnesotaMarch 25, 2026 | |
| TIME AND DATE:9:00 a.m., CDT, Wednesday,May 6, 2026 | | ||
| RECORD DATE:March 12, 2026 | | ||
| ITEMS OF BUSINESS: | | ||
| 1.To elect nine directors | | ||
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| 2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026 | | ||
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| 3.To approve, on an advisory basis, the 2025 compensation of our named executive officers as disclosed in the accompanying Proxy Statement | | ||
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| 4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law | | ||
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| 5.To transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof | | ||
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| PROXY VOTING: | | ||
| Over the Internet at www.proxyvote.com | | ||
| Sign, date, and return your proxy card in the enclosed envelope to vote by mail. | | ||
| Telephone by following the instructions on the proxy card. | | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.