$TCMD·8-K

TACTILE SYSTEMS TECHNOLOGY INC · May 7, 5:06 PM ET

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TACTILE SYSTEMS TECHNOLOGY INC 8-K

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Tactile Systems Technology Amends Charter to Allow Director Removal

What Happened Tactile Systems Technology Inc. (TCMD) announced that its stockholders approved 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. The company filed the Certificate of Amendment with the Delaware Secretary of State on May 6, 2026, and reported the matter in a Form 8-K filed May 7, 2026. The Proxy Statement describing the proposal was previously filed on March 25, 2026.

Key Details

  • Stockholders approved an amendment to the Amended and Restated Certificate of Incorporation providing that directors may be removed consistent with Delaware law.
  • Certificate of Amendment was filed with the Delaware Secretary of State on May 6, 2026.
  • The amendment and the amended certificate are included in the 8-K as Exhibit 3.1 (Certificate of Amendment) and Exhibit 3.2 (conformed Amended and Restated Certificate of Incorporation).
  • The proposal was described in the company’s definitive proxy statement filed March 25, 2026 (see “Proposal 4”).

Why It Matters This is a corporate governance change that clarifies the company’s charter regarding how directors can be removed. For investors, such amendments can affect shareholder influence over board composition and align the company’s governing documents with Delaware statutory provisions. The filing formalizes the change and makes the full amendment text available for review in the company’s 8-K exhibits.