Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Omega Flex, Inc. shareholders approved Approval, on a non-binding advisory basis, of the executive compensation of the named executive officers of the Company ("Say on Pay") at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 2 – Say on Pay. The executive compensation of the named executive officers as disclosed in the proxy statement was approved, on a non-binding advisory basis: For 8,911,240 Against 18,151 Abstain 15,621 Broker Non-Votes 1,001,091
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Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Omega Flex, Inc. shareholders approved Election of three class 3 directors for a three-year term at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
On June 13, 2023, Omega Flex, Inc. (the “Company”) held its Annual Meeting of Shareholders at which three proposals were voted upon: 1. election of three class 3 directors for a three-year term, 2. approval, on a non-binding advisory basis, of the executive compensation of the named executive officers of the Company (“Say on Pay”), and 3. ratification of appointment of independent auditors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Omega Flex, Inc. shareholders approved Ratification of appointment of independent auditors at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 3 – Ratification of Audit Committee’s appointment of auditors. The proposal to ratify the appointment by the Audit Committee of the Board of Directors of independent auditors to audit the Company’s financial statements for the year ending December 31, 2023, was ratified by the shareholders: For 9,944,148 Against 1,604 Abstain 351
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