Nortech shareholders elect directors, approve equity plan at annual meeting

NORTECH SYSTEMS INC

Six directors elected with 1.59M+ votes each; broker non-votes ~401K on all director nominees.
Advisory say-on-pay approved: 1.58M for, 8.9K against, 401.5K broker non-votes.
Ratification of Baker Tilly as auditor: 1.99M for, 8.4K against, no broker non-votes.
2026 Equity Incentive Plan approved: 1.52M for, 79K against, 401.5K broker non-votes.
All four proposals passed; no material changes to governance structure.

item 5.07

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