Flex (FLEX) Proxy filing summary

Executive summary

• Announced a planned spin-off of the cloud and power infrastructure segment into an independent, publicly traded company, with an expected leadership team combining internal and external talent.

• Forward-looking statements highlight anticipated benefits such as enhanced strategic focus, financial flexibility, and value creation for shareholders, while noting risks and uncertainties related to the spin-off process.

• Investors are encouraged to review forthcoming proxy materials and registration statements for detailed information about the transaction.

Voting matters and shareholder proposals

• Shareholder approval will be sought for spin-off-related proposals through a proxy statement to be filed and disseminated.

Board of directors and corporate governance

• Information about directors, executive officers, and their share ownership is available in the most recent annual proxy statement, with updates to be provided in future filings.