Omega Flex (OFLX) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2026, at the Reed Institute in Westfield, Massachusetts, with shareholders of record as of April 2, 2026, eligible to vote.

• Shareholders can vote online, by phone, mail, or in person, and proxy materials are available electronically and by request.

• The board encourages all shareholders to participate and outlines procedures for proxy voting and revocation.

Voting matters and shareholder proposals

• The main proposal is the election of three Class 3 directors for three-year terms expiring in 2029.

• Shareholder proposals for the 2027 meeting must be submitted by December 29, 2026, and nominations for directors by December 12, 2026.

• No other matters are currently known to be up for vote at the meeting.

Board of directors and corporate governance

• The board consists of eight directors, with a mix of independent and non-independent members, and four standing committees: Audit, Compensation, Executive, and Nominating/Governance.

• Recent management succession included the promotion of Dean W. Rivest to CEO and Edwin B. Moran to President, effective January 1, 2024.

• The board has adopted a code of business conduct and ethics, and all directors attended at least 75% of meetings in 2025.

• The nominating/governance committee reviews board composition and director independence annually.