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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): August 18, 2025
NORTECH
SYSTEMS INCORPORATED
(Exact
name of registrant as specified in charter)
| Minnesota |
|
0-13257 |
|
41-1681094 |
| (State
or other jurisdiction |
|
(Commission |
|
IRS
Employer |
| of
incorporation) |
|
File
Number) |
|
Identification
No.) |
7550
Meridian Circle N. Ste 150, Maple Grove, MN 55369
(Address
of principal executive offices)
(952)
345-2244
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed from last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240. 13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class: |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered: |
| Common
Stock, par value $.01 per share |
|
NSYS |
|
NASDAQ
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Section
5 – Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(b)
On August 18, 2025, Senior Vice President, Global Operations John Lindeen notified Nortech Systems Incorporated (the “Company”)
of his intention to retire and resign. The resignation is not due to any disagreement with the Company or the Company’s operations,
policies, or procedures. He will remain Senior Vice President, Global Operations for the remainder of 2025 and into the first quarter
of 2026. The Company has initiated a search for a permanent replacement.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date:
August 19, 2025
| |
Nortech
Systems Incorporated |
| |
(Registrant) |
| |
|
| |
/s/
Andrew D. C. LaFrence |
| |
Andrew
D. C. LaFrence
Chief
Financial Officer and SVP of Finance |
