---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-021286"
form_type: "8-K"
ticker: "OFLX"
cik: "0001317945"
company_name: "Omega Flex, Inc."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T00:58:44.207068+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Omega Flex shareholders elect directors, approve say-on-pay and auditor ratification

## Summary
- Elected directors Marc F. Albino (8.83M for), James M. Dubin (7.12M for), Kevin R. Hoben (8.91M for).
- Non-binding advisory vote on executive compensation approved: 8.91M for, 18,151 against.
- Ratification of independent auditors for FY 2023 approved: 9.94M for, 1,604 against.
- Broker non-votes of 1,001,091 on all director and say-on-pay proposals.

## SEC filing metadata
- accession: 0001493152-23-021286
- form_type: 8-K
- ticker: OFLX
- cik: 0001317945
- company_name: Omega Flex, Inc.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1317945/000149315223021286/0001493152-23-021286-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1317945/000149315223021286/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-021286
- JSON: https://secwatch.observer/filing/0001493152-23-021286.json
- Plain text: https://secwatch.observer/filing/0001493152-23-021286.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317945/000149315223021286/0001493152-23-021286-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317945/000149315223021286/0001493152-23-021286-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317945/000149315223021286/0001493152-23-021286-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.