On December 22, 2023, Steven Rosenstone, a member of the Board of Directors (the ?Board?) of Nortech Systems, Incorporated (the ?Company?), notified the Board that he would not stand for re-election as a member of the Board for the 2024-2025 period. Mr. Rosenstone will carry out the remainder of his term which will end at the conclusion of the annual meeting of shareholders of the Company on May 15, 2024. Mr. Rosenstone's decision was not the result of any disagreement with the Company.