Nortech Systems (NSYS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommendations provided for each nominee.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of Baker Tilly US, LLP as independent auditor for fiscal 2025 is proposed.

• Advisory vote on the frequency of future say-on-pay votes, with a 1-year frequency recommended.

Board of directors and corporate governance

• Seven director nominees are listed for election at the annual meeting.