Flex (FLEX) Proxy filing summary

Executive summary

• Annual Report, AGM Notice, Proxy Statement, Form 10-K, and audited financials for the year ended March 31, 2026, are available to shareholders as of June 24, 2026.

• Shareholders are informed about the availability of these materials on both the company and Broadridge websites.

• Access to proxy materials requires a control number provided with the meeting materials.

Voting matters and shareholder proposals

• Notice of Annual General Meeting dated June 24, 2026, is provided, indicating upcoming voting matters for shareholders.

Board of directors and corporate governance

• Company Secretary Tay Hong Chin Regina is identified as the signatory for official shareholder communications.