---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-017492"
form_type: "8-K"
ticker: "NSYS"
cik: "0000722313"
company_name: "NORTECH SYSTEMS INC"
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T17:43:16.638039+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Nortech Systems shareholders elect directors, approve advisory pay vote, increase stock plan shares to 775,000

## Summary
- All eight director nominees elected: David Kunin 1,584,943 for; Ryan McManus 1,499,161 for; others similarly approved.
- Advisory vote on executive compensation passed with 1,576,442 for, 22,124 against.
- 2017 Stock Incentive Plan amended to increase reserved shares from 675,000 to 775,000 (1,562,149 for).
- Baker Tilly ratified as auditor for 2024 with 2,122,489 for, 314 against.

## SEC filing metadata
- accession: 0001437749-24-017492
- form_type: 8-K
- ticker: NSYS
- cik: 0000722313
- company_name: NORTECH SYSTEMS INC
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/0001437749-24-017492-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/nsys20240516_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-017492
- JSON: https://secwatch.observer/filing/0001437749-24-017492.json
- Plain text: https://secwatch.observer/filing/0001437749-24-017492.txt

## Source-grounded claims
- claim_id: 104ff165c050a25eb18ddad4f887d3376f367a9b
  claim: NORTECH SYSTEMS INC shareholders approved Amendment to 2017 Stock Incentive Plan increasing shares reserved from 675,000 to 775,000 at the 2024-05-15 meeting.
  evidence_excerpt: The shareholders approved an amendment to the 2017 Stock Incentive Plan increasing the shares of Common Stock reserved for issuance from 675,000 to 775,000.
  evidence_url: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/0001437749-24-017492-index.htm
- claim_id: 3cac3dee748033ac18574e075f88dd4f8e76c37d
  claim: NORTECH SYSTEMS INC shareholders approved Ratification of Baker Tilly US, LLP as independent auditor at the 2024-05-15 meeting.
  evidence_excerpt: 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, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/0001437749-24-017492-index.htm
- claim_id: a1c5d66d432af09079b97857ba0b30e7a4d114a8
  claim: NORTECH SYSTEMS INC shareholders approved Election of eight directors to serve one-year terms at the 2024-05-15 meeting.
  evidence_excerpt: Kunin 1,584,943 22,055 533,798 Ryan P. McManus 1,499,161 107,837 533,798 Jay D. Miller 1,479,013 127,985 533,798 Amy S.
  evidence_url: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/0001437749-24-017492-index.htm
- claim_id: fdfdffb4fa13163558fb966f2d194c38984d6cfe
  claim: NORTECH SYSTEMS INC shareholders approved Advisory approval of executive compensation at the 2024-05-15 meeting.
  evidence_excerpt: The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s proxy statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/722313/000143774924017492/0001437749-24-017492-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.