Omega Flex (OFLX) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for June 18, 2025, at the Reed Institute in Westfield, Massachusetts.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to vote online or request a proxy card for voting.

Voting matters and shareholder proposals

• Election of three Class 2 directors for a three-year term expiring in 2028.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of the Flex-Trac, Inc. 2025 Equity Incentive Plan.

• Advisory vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of say-on-pay votes, with board recommending every three years.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals.