Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 10, 2023, the Company held its annual meeting of shareholders. The items voted on at the meeting and results of such voting are set forth below:

(1) The shareholders elected eight directors to serve as members of the Company's


    Board of Directors for one-year terms and until their successors are elected
    and qualified. The shareholders present in person or by proxy cast the
    following numbers of votes in connection with the election of directors,
    resulting in the election of all director nominees:



Nominee                Votes For   Votes Withheld   Broker Non-Vote
David B. Kunin         1,718,295           99,160           385,629
Ryan P. McManus        1,708,205          109,250           385,629
Jay D. Miller          1,716,330          101,125           385,629
Steven J. Rosenstone   1,784,910           32,545           385,629
Dan Sachs              1,799,868           17,587           385,629
Stacy Kruse            1,799,344           18,111           385,629
David J. Graff         1,706,449          111,006           385,629

(2) The shareholders approved, on an advisory basis, the compensation of the


    Company's named executive officers, as described in the Company's proxy
    statement. There were 1,765,759 votes cast for the proposal; 35,223 votes
    cast against the proposal; 16,473 votes abstained; and there were 385,629
    broker non-votes.

(3) The shareholders approved an amendment to the 2017 Stock Incentive Plan


    increasing the shares of Common Stock reserved for issuance from 575,000 to
    675,000. There were 1,787,847 votes cast for the proposal; 19,820 votes cast
    against the proposal; 29,788 votes abstained; and there were 385,629 broker
    non-votes.

(4) The shareholders ratified the appointment of Baker Tilly US, LLP (FKA: Baker

Tilly Virchow Krause, LLP) as the Company's independent registered public
    accounting firm for the year ending December 31, 2023. There were 2,166,855
    votes cast for the proposal; 35,643 votes cast against the proposal; 586
    votes abstained; and there were no broker non-votes.

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Date: May 15, 2023


  Nortech Systems Incorporated
  (Registrant)

  /s/ Christopher D. Jones
  Christopher D. Jones
  SVP and Chief Financial Officer

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