Nortech Systems (NSYS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, at 3:00 p.m. Central Time, to be held virtually.

• Shareholders can vote online, by phone, mail, or during the virtual meeting until May 12, 2026.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online for review.

Voting matters and shareholder proposals

• Election of six directors: David B. Kunin, Ryan P. McManus, Jay D. Miller, Stacy A. Kruse, Amy S. Fredregill, and Jose A. Peris.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal 2026.

• Approval of the 2026 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals.

• Proxy holders authorized to vote shares as directed or, if no direction is given, as the Board recommends.