Omega Flex (OFLX) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class 3 directors for a three-year term expiring at the 2029 annual meeting is on the agenda, with board recommending a vote FOR all nominees: James M. Dubin, Kevin R. Hoben, and Dean W. Rivest.

Board of directors and corporate governance

• Board recommends the election of three directors, indicating ongoing governance and board refreshment for the next three-year cycle.

Shareholder rights and capital structure

• Shareholders are encouraged to vote electronically or request paper materials, with clear instructions provided for both options.

• Voting is available online until June 9, 2026, and the annual meeting will be held on June 10, 2026.