# EDGAR Filing Document

**Accession Number:** 0000722313
**File Stem:** 0001493152-26-023093
**Filing Date:** 2026-5
**Character Count:** 5579
**Document Hash:** de307f30373ff4066e08365a8b36fb48
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-023093.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001493152-26-023093

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260513

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NORTECH SYSTEMS INC
- **CENTRAL INDEX KEY:** 0000722313
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS, NEC [3679]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 411681094
- **STATE OF INCORPORATION:** MN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-13257
- **FILM NUMBER:** 26979147

**BUSINESS ADDRESS:**
- **STREET 1:** 7550 MERIDIAN CIRCLE N
- **STREET 2:** SUITE 150
- **CITY:** MAPLE GROVE
- **STATE:** MN
- **ZIP:** 55369
- **BUSINESS PHONE:** 952-345-2244

**MAIL ADDRESS:**
- **STREET 1:** 7550 MERIDIAN CIRCLE N
- **STREET 2:** SUITE 150
- **CITY:** MAPLE GROVE
- **STATE:** MN
- **ZIP:** 55369

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DSC NORTECH INC
- **DATE OF NAME CHANGE:** 19901217

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DIGIGRAPHIC SYSTEMS CORP
- **DATE OF NAME CHANGE:** 19881113

?xml version='1.0' encoding='ASCII'?

**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 13, 2026**

**NORTECH SYSTEMS INCORPORATED**

(Exact name of registrant as specified in charter)

---

| | | |
|:---|:---|:---|
| **Minnesota** | **0-13257** | **41-1681094** |
| (State or other jurisdiction | (Commission | IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

**7550 Meridian Circle N, Maple Grove, MN 55369**

(Address of principal executive offices)

**(952) 345-2244**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed from last report)

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 (<u>see</u> General Instruction A.2. below):

☐ 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 14-2(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 $.01 per share | NSYS | NASDAQ Capital Market |

---

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. ☐

**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 | 1596564 | 3718 | 401530 |
| Ryan P. McManus | 1597533 | 2749 | 401530 |
| Jay D. Miller | 1597543 | 2739 | 401530 |
| Stacy A. Kruse | 1598387 | 1895 | 401530 |
| Amy S. Fredregill | 1590326 | 9956 | 401530 |
| Jose A. Peris | 1597159 | 3123 | 401530 |

---

(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<br>|
| Chief Financial Officer and SVP Finance |

---