{"url_path":"/sec/nsys/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/722313/0001493152-26-023093-index.html","accession_number":"0001493152-26-023093","cik":"0000722313","ticker":"NSYS","issuer_name":"NORTECH SYSTEMS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/722313/0001493152-26-023093-index.html","primary_entity_key":"0000722313","primary_entity_name":"NORTECH SYSTEMS INC"},"word_count":269,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nMay 13, 2026, the Company held its annual meeting of shareholders. The matters voted upon at the meeting and results of such voting are\nset forth below:\n\n \n\n(1)\nThe\nshareholders elected six directors to serve as members of the Company’s Board of Directors for one-year terms and until their\nsuccessors are elected and qualified.  The shareholders cast the following votes with respect to the election of directors:\n\n \n\n**Nominee**\n** **\n**Votes\nFor**\n** **\n**Votes\nWithheld**\n \n**Broker\nNon-Vote**\n\nDavid\nB. Kunin\n \n1,596,564\n \n3,718\n \n401,530\n\nRyan\nP. McManus\n \n1,597,533\n \n2,749\n \n401,530\n\nJay\nD. Miller\n \n1,597,543\n \n2,739\n \n401,530\n\nStacy\nA. Kruse\n \n1,598,387\n \n1,895\n \n401,530\n\nAmy\nS. Fredregill\n \n1,590,326\n \n9,956\n \n401,530\n\nJose\nA. Peris\n \n1,597,159\n \n3,123\n \n401,530\n\n \n\n(2)The\nshareholders approved, on an advisory basis, the compensation of the Company’s named\nexecutive officers, as described in the Company’s proxy statement. There were 1,583,707\nvotes cast for the proposal; 8,877 votes cast against the proposal; 7,698 votes abstained;\nand there were 401,530 broker non-votes.\n\n \n\n(3)The\nshareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending\nDecember 31, 2026. There were 1,993,417 votes cast for the proposal; 8,375 votes cast against\nthe proposal; 20 votes abstained; and there were no broker non-votes.\n\n \n\n(4)The\nshareholders approved the 2026 Equity Incentive Plan. There were 1,518,964 votes cast for\nthe proposal; 79,081 votes cast against the proposal; 2,237 votes abstained; and there were\n401,530 broker non-votes.\n\n \n\n \n\n \n\n \n\nDate:\nMay 14, 2026\n\n \n\n \nNortech\nSystems Incorporated\n\n \n(Registrant)\n\n \n \n\n \n/s/\nAndrew D. C. LaFrence\n\n \n\nAndrew\nD. C. LaFrence\n\n \nChief\nFinancial Officer and SVP Finance"}