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Form 8-K

sec.gov

8-K — TACTILE SYSTEMS TECHNOLOGY INC

Accession: 0001104659-26-057271

Filed: 2026-05-07

Period: 2026-05-06

CIK: 0001027838

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — tm2613832d1_8k.htm (Primary)

EX-3.1 — EXHIBIT 3.1 (tm2613832d1_ex3-1.htm)

EX-3.2 — EXHIBIT 3.2 (tm2613832d1_ex3-2.htm)

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0001027838

TACTILE SYSTEMS TECHNOLOGY INC

0001027838

2026-05-06

2026-05-06

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

May 6, 2026

TACTILE

SYSTEMS TECHNOLOGY, INC.

(Exact name

of registrant as specified in its charter)

Delaware

001-37799

41-1801204

(State

or other jurisdiction of

(Commission

(IRS

Employer

incorporation)

File

Number)

Identification

No.)

3701

Wayzata Blvd, Suite 300,

Minneapolis, MN

55416

(Address of principal executive offices) (Zip

Code)

(612)

355-5100

(Registrant’s telephone number, including

area code)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered

pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which

registered

Common

Stock, Par Value $0.001 Per Share

TCMD

The

Nasdaq Stock Market LLC

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of

the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  ¨

Emerging growth company

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

As further described below

in Item 5.07 of this Current Report on Form 8-K, on May 6, 2026, at the Annual Meeting of Stockholders of Tactile Systems Technology, Inc.

(the “Company”), the Company’s stockholders approved an amendment (the “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. On

May 6, 2026, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s

Amended and Restated Certificate of Incorporation that sets forth the Amendment (the “Certificate of Amendment”).

A description of the Amendment

is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026

(the “Proxy Statement”) in the section entitled “Proposal 4 – Approval of an Amendment to our Amended and Restated

Certificate of Incorporation to Provide that Directors May Be Removed in a Manner Consistent with Delaware Law.” The foregoing

description of the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which

is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. A copy of the Amended and Restated

Certificate of Incorporation, as amended by the Amendment, is filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated

herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 6, 2026, the Company

held its 2026 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:

Election of Directors

The following nominees were

elected to serve as directors for a term that will last until the Company’s 2027 Annual Meeting of Stockholders or until his or

her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes

with respect to each nominee were as follows:

Name

Votes For

Votes Withheld

Broker Non-Votes

William W. Burke

15,377,180

434,882

3,011,527

Valerie L. Asbury

15,637,841

174,221

3,011,527

Sheri L. Dodd

15,564,050

248,012

3,011,527

Raymond O. Huggenberger

15,585,716

226,346

3,011,527

Laura G. King

15,753,768

58,294

3,011,527

Andrea A. Pearson

15,753,524

58,538

3,011,527

D. Brent Shafer

15,706,769

105,293

3,011,527

Carmen B. Volkart

15,749,989

62,073

3,011,527

B. Vindell Washington

15,477,784

334,278

3,011,527

Ratification of the Selection of Grant Thornton

LLP as the Company’s Independent Auditor for 2026

The Company’s stockholders

ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s

independent registered public accounting firm for the year ending December 31, 2026 by voting as follows:

For

Against

Abstain

Broker Non-Votes

18,499,882

126,747

196,960

N/A

Advisory Vote on Approval of the Compensation

of the Company’s Named Executive Officers

The Company’s stockholders

approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows:

For

Against

Abstain

Broker Non-Votes

15,375,172

376,801

60,089

3,011,527

Approval of an Amendment to the Company’s

Amended and Restated Certificate of Incorporation

The Company’s stockholders

approved the proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be

removed in a manner consistent with Delaware law by voting as follows:

For

Against

Abstain

Broker Non-Votes

14,870,767

934,687

6,608

3,011,527

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

EXHIBIT INDEX

Exhibit

No.

Description

3.1

Certificate of Amendment to Amended and Restated Certificate of Incorporation, dated May 6, 2026

3.2

Amended and Restated Certificate of Incorporation, conformed version reflecting all amendments through May 6, 2026

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements

of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto

duly authorized.

TACTILE SYSTEMS TECHNOLOGY, INC.

Date: May 7, 2026

By:

/s/ Elaine M. Birkemeyer

Elaine M. Birkemeyer

Chief Financial Officer

EX-3.1 — EXHIBIT 3.1

EX-3.1

Filename: tm2613832d1_ex3-1.htm · Sequence: 2

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

OF

TACTILE SYSTEMS TECHNOLOGY,

INC.

Tactile Systems Technology,

Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”),

hereby certifies as follows:

FIRST: At a meeting of

the Board of Directors of the Corporation, the Board of Directors approved a proposed amendment to the Amended and Restated Certificate

of Incorporation (the “Certificate of Incorporation”) of the Corporation.

SECOND: The proposed amendment

provides that the text of Section 5.1(b) of the Certificate of Incorporation is hereby amended to read in its entirety as follows:

5.1(b) Removal. Subject to

the rights, if any, of any series of Preferred Stock to elect directors and to remove any director whom the holders of any such series

have the right to elect, any director (including persons elected by directors to fill vacancies in the board of directors) may be removed

from office with or without cause by the affirmative vote of the holders of a majority of the outstanding

shares of capital stock then entitled to vote at an election of directors. At least 45 days prior to any annual or special meeting of

stockholders at which it is proposed that any director be removed from office, written notice of such proposed removal and, if for cause, the

alleged grounds thereof shall be sent to the director whose removal will be considered at the meeting.

THIRD: Pursuant to Section 242 of the General Corporation Law of the

State of Delaware, at the Corporation’s 2026 annual meeting of stockholders, duly called and held, the necessary number of shares

as required by statute were voted in favor of the amendment.

FOURTH: The foregoing amendment was duly adopted in accordance with

Section 242 of the General Corporation Law of the State of Delaware.

FIFTH: The foregoing amendment shall be effective on the date this

Certificate of Amendment is filed with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of

Amendment to be signed by the authorized officer named below, this 6th day of May, 2026.

TACTILE

SYSTEMS TECHNOLOGY, INC.

By:

/s/ Elaine M. Birkemeyer

Elaine M. Birkemeyer

Chief Financial Officer

EX-3.2 — EXHIBIT 3.2

EX-3.2

Filename: tm2613832d1_ex3-2.htm · Sequence: 3

Exhibit 3.2

AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION

OF

TACTILE SYSTEMS TECHNOLOGY, INC.

(Conformed Version Reflecting All Amendments

Through May 6, 2026)

Article

1

Name

The name of the Corporation

is Tactile Systems Technology, Inc.

Article

2

Registered Office

The address of the Corporation’s

registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, located in New Castle County.

The name of the Corporation’s registered agent for service of process at such address is Corporation Service Company.

Article

3

Purpose

3.1 Purposes. The Corporation will have general business purposes in

accordance with the laws of the State of Delaware.

3.2 Powers. The Corporation will have and may exercise all the powers

granted or available under the laws of the State of Delaware and laws amendatory thereof and supplementary thereto, including all powers

necessary or convenient to effect any or all of the business purposes for which the Corporation is incorporated.

Article

4

Stock

4.1 Authorized Capital Stock. The Corporation shall be authorized to

issue 350,000,000 shares of capital stock, of which 300,000,000 shares shall be shares of common stock, par value $0.001 per share (the

“Common Stock”), and 50,000,000 shares shall be shares of preferred stock, par value $0.001 per share (the “Preferred

Stock”).

4.2 Common Stock. Except as otherwise provided by law or by the resolution

or resolutions adopted by the board of directors of the Corporation designating the rights, powers and preferences of any series of Preferred

Stock, the Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes. All shares of

Common Stock will be voting shares and will be entitled to one vote per share. There shall be no cumulative voting.

4.3 Preferred Stock Rights. Shares of Preferred Stock may be issued from

time to time in one or more series. The board of directors of the Corporation is hereby authorized by resolution or resolutions to fix

the voting rights, if any, designations, powers, preferences and the relative, participation, optional or other rights, if any, and the

qualifications, limitations or restrictions thereof, of any unissued series of Preferred Stock, to fix the number of shares constituting

such series, and to increase or decrease the number of shares of any such series (but not below the number of shares thereof then outstanding).

1

Article

5

Board of Directors

5.1 Number of Directors; Vacancies and Removal.

(a) Number. Except as otherwise provided by the resolution or resolutions

adopted by the board of directors of the Corporation designating the rights, powers and preferences of any series of Preferred Stock,

the number of directors of the Corporation shall be fixed, and may be increased or decreased from time to time, exclusively by the board

of directors.

(b) Removal. Subject to the rights, if any, of any series of Preferred

Stock to elect directors and to remove any director whom the holders of any such series have the right to elect, any director (including

persons elected by directors to fill vacancies in the board of directors) may be removed from office with or without cause by

the affirmative vote of the holders of a majority of the outstanding shares of capital stock then entitled to vote at an election

of directors. At least 45 days prior to any annual or special meeting of stockholders at which it is proposed that any director be removed

from office, written notice of such proposed removal and, if for cause, the alleged grounds thereof shall be sent to the director

whose removal will be considered at the meeting.

5.2 No Written Ballot. Unless and except to the extent that the by-laws

of the Corporation shall so require, the election of directors of the Corporation need not be by written ballot.

Article

6

By-Laws

In furtherance and not in

limitation of the powers conferred by law, the Board of Directors is expressly authorized to adopt, amend and repeal the by-laws of the

Corporation, subject to the power of the holders of capital stock of the Corporation to adopt, amend or repeal the by-laws; provided,

however, that, with respect to the power of holders of the capital stock to adopt, amend and repeal by-laws of the Corporation, notwithstanding

any other provision of the by-laws or any provision of law which might otherwise permit a lesser vote or no vote, but in addition to any

affirmative vote of the holders of any particular class or series of the capital stock of the Corporation required by law, the by-laws

or any Preferred Stock, the affirmative vote of the holders of at least a majority of the voting power of all of the then-outstanding

shares entitled to vote generally in the election of directors, voting together as a single class, shall be required to adopt, amend or

repeal any provision of the by-laws of the Corporation.

Article

7

Amending the Certificate of Incorporation

The Corporation reserves the

right at any time from time to time to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and

any other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now

or hereafter prescribed by law. All rights, preferences and privileges of whatsoever nature conferred upon stockholders, directors or

any other persons whomsoever by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted

subject to the right reserved in this Article.

2

Article

8

Director and Officer Liability; indemnification and

Insurance

8.1 Elimination of Certain Liability of Directors and Officers. The personal

liability of the directors and the officers of the Corporation shall be eliminated to the fullest extent permitted by law. If the DGCL

is amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability

of a director or an officer of the Corporation shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.

8.2 Indemnification.

(a) Right to Indemnification. Each person who was or is made a party

or is threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative

(hereinafter a “proceeding”), by reason of the fact that he or she, or a person of whom he or she is the legal representative,

is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee

or agent of another corporation or of a partnership, joint venture, limited liability company, trust or other enterprise, including service

with respect to employee benefit plans maintained or sponsored by the Corporation, whether the basis of such proceeding is alleged action

in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee

or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the DGCL, as the same exists or

may hereafter be amended (but, in the case of any such amendment, to the fullest extent permitted by law, only to the extent that such

amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to

such amendment), against all expense, liability and loss (including attorneys’ fees, judgments, fines, amounts paid or to be paid

in settlement, and excise taxes or penalties arising under the Employee Retirement Income Security Act of 1974) reasonably incurred or

suffered by such person in connection therewith and such indemnification shall continue as to a person who has ceased to be a director,

officer, employee or agent and shall inure to the benefit of his or her heirs, executors and administrators; provided, however,

that, except as provided in paragraph (b) below, the Corporation shall indemnify any such person seeking indemnification in connection

with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the board of

directors of the Corporation. The right to indemnification conferred in this Article shall be a contract right and shall include the right

to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition; provided, however,

that, if the DGCL requires, the payment of such expenses incurred by a director or officer in his or her capacity as a director or officer

(and not in any other capacity in which service was or is rendered by such person while a director or officer, including, without limitation,

service to an employee benefit plan) in advance of the final disposition of a proceeding, shall be made only upon delivery to the Corporation

of an undertaking, by or on behalf of such director or officer, to repay all amounts so advanced if it shall ultimately be determined

that such director or officer is not entitled to be indemnified under this Article or otherwise. The Corporation may, by action of the

board of directors, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing

indemnification of directors and officers.

3

(b) Right of Claimant to Bring Suit. If a claim under paragraph (a) above

is not paid in full by the Corporation within 30 days after a written claim has been received by the Corporation, the claimant may at

any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if successful in whole or in part,

the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other

than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where

the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct

which make it permissible under the DGCL for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving

such defense shall be on the Corporation. Neither the failure of the Corporation (including its board of directors, independent legal

counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant

is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the DGCL, nor an actual determination

by the Corporation (including its board of directors, independent legal counsel, or its stockholders) that the claimant has not met such

applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable

standard of conduct.

(c) Non-Exclusivity of Rights. The right to indemnification and the payment

of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Article shall not be exclusive of

any other right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation (as it

may be amended from time to time), by-law, agreement, vote of stockholders or disinterested directors or otherwise.

8.3 Insurance. The Corporation may maintain insurance, at its expense,

to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, limited liability

company, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the Corporation would have

the power to indemnify such person against such expense, liability or loss under the DCGL.

8.4 Amendment or Repeal. No amendment, modification or repeal of this

Article, adoption of any provision in this Certificate of Incorporation, or change in the law or interpretation of the law shall adversely

affect any right or protection of any person under this Article 8 with respect to any act or omission that occurred prior to the time

of such amendment, modification, repeal, adoption or change.

Article

9

Stockholder Action

9.1 No Consent in Lieu of a Meeting. The stockholders of the Corporation

may not act by written consent in lieu of meeting.

9.2 No Right to Call a Special Meeting. Except as otherwise required

by law, special meetings of stockholders of the Corporation for any purpose or purposes may be called only by the Board of Directors,

the Chairman of the Board or the Chief Executive Officer of the Corporation. Special meetings of the stockholders may not be called by

any other person or persons.

Article

10

Dispute Resolution

10.1 Exclusive Forum. Unless the Corporation consents in writing to the

selection of an alternative forum, any or all internal corporate claims, which shall include claims, including claims in the right of

the Corporation, (i) that are based upon a violation of a duty by a current or former director or officer or stockholder in such capacity,

or (ii) as to which Title 8 of the DGCL confers jurisdiction upon the Delaware Court of Chancery, shall be brought solely and exclusively

in a state court located within the State of Delaware (or, if no state court located in the State of Delaware has jurisdiction, the federal

district court for the District of Delaware).

4

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The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b-2

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- Definition

Local phone number for entity.

+ References

No definition available.

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- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 13e

-Subsection 4c

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- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 14d

-Subsection 2b

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- Definition

Title of a 12(b) registered security.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b

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- Definition

Name of the Exchange on which a security is registered.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection d1-1

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Namespace Prefix:

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Data Type:

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- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 14a

-Subsection 12

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- Definition

Trading symbol of an instrument as listed on an exchange.

+ References

No definition available.

+ Details

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- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Securities Act

-Number 230

-Section 425

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