NSYS 8-K
Nortech Systems Inc (NSYS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2026, the Company held its annual meeting of shareholders. The matters voted upon at the meeting and results of such voting are set forth below:
| (1) | The shareholders elected six directors to serve as members of the Company’s Board of Directors for one-year terms and until their successors are elected and qualified. The shareholders cast the following votes with respect to the election of directors: |
| Nominee | Votes For | Votes Withheld | Broker Non-Vote | |||
| David B. Kunin | 1,596,564 | 3,718 | 401,530 | |||
| Ryan P. McManus | 1,597,533 | 2,749 | 401,530 | |||
| Jay D. Miller | 1,597,543 | 2,739 | 401,530 | |||
| Stacy A. Kruse | 1,598,387 | 1,895 | 401,530 | |||
| Amy S. Fredregill | 1,590,326 | 9,956 | 401,530 | |||
| Jose A. Peris | 1,597,159 | 3,123 | 401,530 |
| (2) | The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s proxy statement. There were 1,583,707 votes cast for the proposal; 8,877 votes cast against the proposal; 7,698 votes abstained; and there were 401,530 broker non-votes. |
| (3) | The shareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. There were 1,993,417 votes cast for the proposal; 8,375 votes cast against the proposal; 20 votes abstained; and there were no broker non-votes. |
| (4) | The shareholders approved the 2026 Equity Incentive Plan. There were 1,518,964 votes cast for the proposal; 79,081 votes cast against the proposal; 2,237 votes abstained; and there were 401,530 broker non-votes. |
Date: May 14, 2026
| Nortech Systems Incorporated | |
| (Registrant) | |
| /s/ Andrew D. C. LaFrence | |
Andrew D. C. LaFrence | |
| Chief Financial Officer and SVP Finance |