Nortech adds David Graff to board; shareholders approve stock plan increase

NORTECH SYSTEMS INC

David J. Graff elected to Nortech's board effective March 11, 2022; retired from Deluxe Corp after 20 years.
At annual meeting May 11, 2022, all eight director nominees elected, including Graff (1.48M votes for).
Shareholders approved 2017 Stock Incentive Plan amendment increasing reserved shares from 400,000 to 575,000 (43.75% increase).
Advisory vote on executive compensation passed with 1.50M votes for; Baker Tilly ratified as auditor.
Graff brings financial leadership and strategic skills to support Nortech's growth strategy.

item 5.02 item 5.07 item 9.01

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Appointed

David J. Graff

Director

NSYS · NORTECH SYSTEMS INC

Effective: 2022-03-11
Filed: May 13, 2022, 7:59 PM ET

On March 11, 2022, David J. Graff was appointed to the Board of Directors (the 'Board') of Nortech Systems Incorporated (the 'Company').

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

David J. Graff was appointed as Director at NORTECH SYSTEMS INC.

Action: appointed
Role: Director

Exact text from the filing

On March 11, 2022, David J. Graff was appointed to the Board of Directors (the 'Board') of Nortech Systems Incorporated (the 'Company').

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Source: SEC EDGAR

accession 0001437749-22-012336

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