Flex (FLEX) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for August 5, 2026, with voting available online, by mail, or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals affecting governance and operations.

Voting matters and shareholder proposals

• Re-election of nine directors retiring under Article 94 is proposed, with board recommending approval for all.

• Re-appointment of Deloitte & Touche LLP as independent auditors for fiscal 2027, with board authorization to set remuneration.

• Advisory vote on executive compensation as disclosed in the Compensation Discussion and Analysis.

• Authorization for directors to allot and issue ordinary shares.

• Renewal of Share Purchase Mandate to permit repurchase or acquisition of issued ordinary shares.

• Proxies may vote on additional matters raised during the meeting.

Board of directors and corporate governance

• Board recommends re-election of all nominated directors, ensuring continuity in leadership.