<SEC-DOCUMENT>0001206774-21-001835.txt : 20210723
<SEC-HEADER>0001206774-21-001835.hdr.sgml : 20210723
<ACCEPTANCE-DATETIME>20210722205130
ACCESSION NUMBER:		0001206774-21-001835
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20210723
DATE AS OF CHANGE:		20210722

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSCAT INC
		CENTRAL INDEX KEY:			0000099302
		STANDARD INDUSTRIAL CLASSIFICATION:	INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
		IRS NUMBER:				160874418
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0328

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03905
		FILM NUMBER:		211108848

	BUSINESS ADDRESS:	
		STREET 1:		35 VANTAGE POINT DRIVE
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14624
		BUSINESS PHONE:		5853527777

	MAIL ADDRESS:	
		STREET 1:		35 VANTAGE POINT DRIVE
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14624

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSMATION INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>transcat3915851-defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
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  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>TRANSCAT, INC.</STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>
<HR align=center width="100%" noshade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<P STYLE="text-align: center"><FONT size=2 face=Arial><B>EXPLANATORY NOTE</B></FONT></P>
<P STYLE="text-align: justify"><FONT size=2 face=Arial>These Definitive Additional Materials are being filed solely to amend and replace the sample proxy card included in the Definitive Proxy Statement filed by Transcat, Inc. (the &ldquo;Company&rdquo;) with the Securities and Exchange Commission on July 22, 2021 (the &ldquo;Proxy Statement&rdquo;). After filing the Proxy Statement, the Company discovered that, due to a clerical error, an incorrect version of the sample proxy card was inadvertently filed with the Proxy Statement.</FONT></P>
<P STYLE="text-align: justify"><FONT size=2 face=Arial>Please note that no changes have been made to the body of the Proxy Statement and that a correct version of the proxy card was included with the Proxy Statement mailed or made available to the Company&rsquo;s shareholders. These Definitive Additional Materials apply only to the version of the sample proxy card originally filed with the Proxy Statement.</FONT></P>

<HR align=center SIZE=2 width="100%" noShade>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<DIV style="WIDTH: 46%; FLOAT: left">
<BR>
<BR>
<P style="TEXT-ALIGN: justify"><I><FONT size=1 face=Arial>TRANSCAT, INC.<BR></FONT></I><I><FONT size=1 face=Arial>35 VANTAGE POINT DRIVE<BR></FONT></I><I><FONT size=1 face=Arial>ROCHESTER, NY 14624</FONT></I></P></DIV>
<DIV style="WIDTH: 50%; FLOAT: right">
<BR><IMG src="transcat3915851-defa14ax1x1.jpg" border=0>
<P STYLE="text-align: justify"><FONT size=1 face=Arial><B>VOTE BY INTERNET<BR></B><I>Before The Meeting </I>- Go to <B><U>www.proxyvote.com</U> or scan the QR Barcode above</B></FONT></P>
<P style="TEXT-ALIGN: justify"><FONT size=1 face=Arial>Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on Tuesday, September 7, 2021 (the day before the meeting). Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.</FONT></P>
<P style="TEXT-ALIGN: justify"><I><FONT size=1 face=Arial>During The Meeting </FONT></I><FONT size=1 face=Arial>- Go to </FONT><B><U><FONT size=1 face=Arial>www.virtualshareholdermeeting.com/TRNS2021</FONT></U></B></P>
<P STYLE="text-align: justify"><FONT size=1 face=Arial>You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.</FONT></P>
<P style="TEXT-ALIGN: justify"><B><FONT size=1 face=Arial>VOTE BY PHONE - 1-800-690-6903<BR></FONT></B><FONT size=1 face=Arial>Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 p.m. Eastern Time on Tuesday, September 7, 2021 (the day before the meeting). Have your proxy card in hand when you call and then follow the instructions.</FONT></P>
<P style="TEXT-ALIGN: justify"><B><FONT size=1 face=Arial>VOTE BY MAIL<BR></FONT></B><FONT size=1 face=Arial>Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.</FONT></P></DIV><BR clear=all><BR><BR><BR>
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   <TD width="100%" noWrap align=left colspan=2><FONT size=1 face=Arial>TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:</FONT></TD></TR>
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   <TD style="BORDER-BOTTOM: #000000 1pt dashed" width="70%" noWrap align=right><FONT size=1 face=Arial>D54926-P58656&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt dashed" width="30%" noWrap align=right><FONT size=1 face=Arial>KEEP THIS PORTION FOR YOUR RECORDS</FONT></TD></TR>
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   <TD width="70%" noWrap align=left></TD>
   <TD width="30%" noWrap align=right><FONT size=1 face=Arial>DETACH AND RETURN THIS PORTION ONLY</FONT></TD></TR>
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   <TD width="100%" colSpan=2 noWrap align=center><B><FONT size=1 face=Arial>THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</FONT></B></TD></TR></TABLE>
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   <TD COLSPAN="3" STYLE="vertical-align: top; width: 91%; text-align: left"><B><FONT size=1 face=Arial>TRANSCAT, INC.</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"><B><FONT size=1 face=Arial>For</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>Withhold</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>For All</FONT></B></TD></TR>
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   <TD COLSPAN="3" STYLE="vertical-align: top; width: 91%; white-space: nowrap; text-align: left; padding-left: 10pt">&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"><B><FONT size=1 face=Arial>All</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>All</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>Except</FONT></B></TD></TR>
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   <TD COLSPAN="3" STYLE="padding-left: 10pt; vertical-align: top; width: 91%; text-align: left"><B><FONT size=1 face=Arial>The Board of Directors recommends you vote FOR the four nominees listed.</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
<TR>
   <TD COLSPAN="3" STYLE="vertical-align: top; width: 91%; padding-left: 10pt">&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 2pt; padding-left: 10pt">&nbsp;</TD>
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   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"><FONT size=1 face=Arial>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD vAlign=top width="90%" colSpan=2 noWrap align=left><FONT size=1 face=Arial>Election of Directors</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" colSpan=2>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 2pt; padding-left: 10pt">&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" colSpan=2 noWrap align=left><B><FONT size=1 face=Arial>Nominees:</FONT></B></TD>
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   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
<TR>
   <TD STYLE="vertical-align: top; width: 1%; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" colSpan=2>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 2pt; padding-left: 10pt">&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=1 face=Arial>01)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD vAlign=top width="89%" noWrap align=left><FONT size=1 face=Arial>Craig D. Cairns</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=1 face=Arial>02) </FONT></TD>
   <TD vAlign=top width="89%" noWrap align=left><FONT size=1 face=Arial>Oksana S. Dominach</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=1 face=Arial>03) </FONT></TD>
   <TD vAlign=top width="89%" noWrap align=left><FONT size=1 face=Arial>Lee D. Rudow</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="1%" noWrap align=left><FONT size=1 face=Arial>04) </FONT></TD>
   <TD vAlign=top width="89%" noWrap align=left><FONT size=1 face=Arial>Carl E. Sassano</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 2pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR></TABLE></DIV>
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   <TD WIDTH="50%" ALIGN="LEFT" STYLE="text-align: justify; border-bottom: #000000 1pt solid"><FONT size=1 face=Arial>To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below.<BR>&nbsp;</FONT></TD>
   <TD width="50%" align=right>
   <DIV style="BORDER-TOP: 2pt solid; HEIGHT: 25pt; BORDER-RIGHT: 2pt solid; WIDTH: 25pt"></DIV></TD></TR></TABLE></DIV><BR clear=all><BR>
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   <TD COLSPAN="2" STYLE="vertical-align: top; width: 91%; text-align: left; padding-left: 10pt; text-align: justify"><B><FONT size=1 face=Arial>The Board of Directors recommends you vote FOR Proposals 2, 3 and 4.</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"><B><FONT size=1 face=Arial>For</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>Against</FONT></B></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><B><FONT size=1 face=Arial>Abstain</FONT></B></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" align=left>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"><FONT size=1 face=Arial>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD VALIGN="TOP" WIDTH="90%" ALIGN="LEFT" STYLE="text-align: justify"><FONT size=1 face=Arial>To approve, on an advisory basis, the compensation of our named executive officers.</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" align=left>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"><FONT size=1 face=Arial>3. </FONT></TD>
   <TD VALIGN="TOP" WIDTH="90%" ALIGN="LEFT" STYLE="text-align: justify"><FONT size=1 face=Arial>To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022.</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" align=left>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR>
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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"><FONT size=1 face=Arial>4. </FONT></TD>
   <TD VALIGN="TOP" WIDTH="90%" ALIGN="LEFT" STYLE="text-align: justify"><FONT size=1 face=Arial>To approve the Transcat, Inc. 2021 Stock Incentive Plan.</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"><FONT size=2 face=Arial>&#9744;</FONT></TD></TR>

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   <TD STYLE="vertical-align: top; width: 1%; white-space: nowrap; text-align: left; padding-left: 10pt"></TD>
   <TD vAlign=top width="90%" align=left>&nbsp;</TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"></TD>
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   <P style="TEXT-ALIGN: justify"><B><FONT size=1 face=Arial>NOTE: </FONT></B><FONT size=1 face=Arial>In their discretion, and in accordance with applicable law, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment of the meeting.</FONT></P></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 10pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD>
   <TD STYLE="vertical-align: top; width: 3%; white-space: nowrap; text-align: center; padding-right: 3pt; padding-left: 3pt"></TD></TR></TABLE><BR><BR><BR>

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   <TD width="1%" noWrap align=left></TD>
   <TD width="50%" colSpan=3 align=left>
   <P style="TEXT-ALIGN: justify"><FONT size=1 face=Arial>Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.</FONT></P></TD>
   <TD width="20%" noWrap align=left></TD>
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   <TD width="19%" noWrap align=left></TD></TR>
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   <TD width="1%" noWrap align=left></TD>
   <TD width="20%" noWrap align=left>&nbsp;</TD>
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   <TD STYLE="width: 1%; white-space: nowrap; text-align: left; padding-top: 4pt; padding-bottom: 4pt">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
   <TD STYLE="padding-top: 4pt; border-top: #000000 1pt solid; border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-left: #000000 1pt solid; width: 20%; white-space: nowrap; text-align: left; padding-bottom: 4pt"></TD>
   <TD STYLE="padding-top: 4pt; border-top: #000000 1pt solid; border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; width: 10%; white-space: nowrap; text-align: left; padding-bottom: 4pt"></TD>
   <TD STYLE="padding-top: 4pt; border-right: #000000 1pt solid; width: 20%; white-space: nowrap; text-align: left; padding-bottom: 4pt"></TD>
   <TD STYLE="padding-top: 4pt; border-top: #000000 1pt solid; border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; width: 20%; white-space: nowrap; text-align: left; padding-bottom: 4pt"></TD>
   <TD STYLE="padding-top: 4pt; border-top: #000000 1pt solid; border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; width: 10%; white-space: nowrap; text-align: left; padding-bottom: 4pt"></TD>
   <TD STYLE="width: 19%; white-space: nowrap; text-align: left; padding-top: 4pt; padding-bottom: 4pt"></TD></TR>
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   <TD width="1%" noWrap align=left></TD>
   <TD width="20%" noWrap align=left><FONT size=1 face=Arial>Signature [PLEASE SIGN WITHIN BOX]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="10%" noWrap align=left><FONT size=1 face=Arial>Date</FONT></TD>
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   <TD width="20%" noWrap align=left><FONT size=1 face=Arial>Signature (Joint Owners)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD width="10%" noWrap align=left><FONT size=1 face=Arial>Date</FONT></TD>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
<BR><BR><BR><BR><BR><BR><BR>
<P style="TEXT-ALIGN: center"><B><FONT size=2 face=Arial>Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting<BR>to be held on September 8, 2021:<BR></FONT></B><FONT size=2 face=Arial>The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com.</FONT></P><BR><BR><BR><BR><BR><BR><BR>
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   <TD style="BORDER-TOP: #000000 1pt dashed" width="100%" noWrap align=right><FONT size=1 face=Arial>D54927-P58656&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>
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<P style="TEXT-ALIGN: center"><B><FONT size=3 face=Arial>TRANSCAT, INC.<BR></FONT></B><B><FONT size=3 face=Arial>Annual Meeting of Shareholders<BR>September 8, 2021 12:00 PM (Eastern Time)<BR>This proxy is solicited on behalf of our Board of Directors<BR>and each matter to be voted on at the Annual Meeting<BR>has been proposed by our Board of Directors.</FONT></B></P>
<P style="TEXT-ALIGN: justify"><FONT size=2 face=Arial>The undersigned appoints Gary J. Haseley and Paul D. Moore, and each of them, as proxies for the undersigned, with full power of substitution, to vote all shares of common stock of TRANSCAT, INC. that the undersigned is entitled to vote at the Annual Meeting of Shareholders to be held virtually at www.virtualshareholdermeeting.com/TRNS2021 at 12:00 PM (Eastern Time) on Wednesday, September 8, 2021, and at any adjournment of the meeting.</FONT></P>
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   <TD style="PADDING-RIGHT: 8pt" vAlign=top width="1%"><FONT style="FONT-SIZE: 9.5pt">&#9679;</FONT></TD>
   <TD vAlign=top width="99%"><FONT size=2 face=Arial>This proxy will be voted as specified by you and it revokes any prior proxy given by you.</FONT></TD></TR>
<TR>
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   <TD vAlign=top width="99%"><B><FONT size=2 face=Arial>Unless you withhold authority to vote for one or more of the nominees according to the instructions on the reverse side of this proxy, your signed proxy will be voted FOR the election of the four director nominees listed on the reverse side of this proxy and described in the accompanying Proxy Statement.</FONT></B></TD></TR>
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   <TD vAlign=top width="99%"><B><FONT size=2 face=Arial>Unless you specify otherwise, your signed proxy will be voted FOR Proposals 2, 3 and 4 listed on the reverse side of this proxy and described in the accompanying Proxy Statement.</FONT></B></TD></TR>
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   <TD vAlign=top width="99%"><FONT size=2 face=Arial>You acknowledge receipt with this proxy of a copy of the Notice of Annual Meeting and Proxy Statement dated July 22, 2021, describing more fully the proposals listed in this proxy.</FONT></TD></TR></TABLE>
<P STYLE="margin-bottom: 0pt; text-align: center"><B><FONT size=2 face=Arial>Continued and to be signed on reverse side</FONT></B></P></DIV><BR>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
