Common Stock, par value $.01 per share
- Symbol
- NSYS
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Nortech Systems Incorporated
NSYSNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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.…
Company context
Nortech Systems is a leading provider of design and manufacturing solutions for complex electromedical devices, electromechanical systems, assemblies, and components. Nortech primarily serves the medical imaging, medical device, aerospace & defense, and industrial markets. Its design services span concept development to commercial design, and include medical device, software, electrical, mechanical, and biomedical engineering. Its manufacturing and supply chain capabilities are vertically integrated around wire, cable, and interconnect assemblies, printed circuit board assemblies, as well as system-level assembly, integration, and final test. Headquartered in Maple Grove, Minn., Nortech currently has six manufacturing locations and design centers across the U.S., Latin America, and Asia. Nortech Systems is traded on the NASDAQ Stock Market under the symbol NSYS. Nortech’s website is www.nortechsys.com.
Current securities
Registered securities in this filing
NORTECH SYSTEMS INCORPORATED · 8-K · Filed 2026-05-14
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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 Votes Broker
For Withheld Non-Vote
────────────────────────────────────────────────────────────
David 1,596,564 3,718 401,530
B. Kunin
Ryan 1,597,533 2,749 401,530
P. McManus
Jay 1,597,543 2,739 401,530
D. Miller
Stacy 1,598,387 1,895 401,530
A. Kruse
Amy 1,590,326 9,956 401,530
S. Fredregill
Jose 1,597,159 3,123 401,530
A. Peris
(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