Omega Flex (OFLX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 13, 2024, at The Union League, Philadelphia, PA.

• Shareholders can vote online, by phone, or by mail until June 12, 2024, 11:59 P.M. local time.

• Proxy materials are available online, with encouragement for electronic delivery to support environmental efforts.

Voting matters and shareholder proposals

• Election of two Class 1 directors for a three-year term expiring at the 2027 annual meeting.

• Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends a vote FOR all director nominees and FOR the auditor ratification proposal.

• J. Nicholas Filler and James M. Dubin authorized as proxies with full substitution powers.