Form 8-K

8-K — NORTECH SYSTEMS INC

Accession: 0001493152-26-023093

Filed: 2026-05-14

Period: 2026-05-13

CIK: 0000722313

SIC: 3679 (ELECTRONIC COMPONENTS, NEC)

Item: Submission of Matters to a Vote of Security Holders

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

D.C. 20549

FORM

8-K

CURRENT

REPORT PURSUANT

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

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 (see 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 ☐

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.

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

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Entity File Number

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Entity Registrant Name

NORTECH

SYSTEMS INCORPORATED

Entity Central Index Key

0000722313

Entity Tax Identification Number

41-1681094

Entity Incorporation, State or Country Code

Entity Address, Address Line One

7550

Meridian Circle N

Entity Address, City or Town

Maple Grove

Entity Address, State or Province

Entity Address, Postal Zip Code

55369

City Area Code

(952)

Local Phone Number

345-2244

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Title of 12(b) Security

Common

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Trading Symbol

NSYS

Security Exchange Name

NASDAQ

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