Omega Flex elects Stephen M. Shea to Board as Class 2 director

Omega Flex, Inc.

Stephen M. Shea elected to Omega Flex Board effective April 9, 2024; term expires at 2025 annual meeting.
Shea, 67, is EVP and CFO of Mestek, Inc., the Company's former parent corporation.
He will serve on the Audit committee and brings over 30 years of HVAC manufacturing experience.
Shea previously served as Mestek's principal financial and accounting officer prior to its 2006 going-private transaction.

item 5.02 item 9.01

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Appointed

Stephen M. Shea

Class 2 Director

OFLX · Omega Flex, Inc.

Effective: 2024-04-09
Filed: April 9, 2024, 7:59 PM ET

the Board of Directors of Omega Flex, Inc. (the “Company”) unanimously elected Stephen M. Shea as a Class 2 Director of the Company, with a term expiring at the 2025 annual meeting of shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen M. Shea was elected as Class 2 Director at Omega Flex, Inc..

Action: elected
Role: Class 2 Director

Exact text from the filing

the Board of Directors of Omega Flex, Inc. (the “Company”) unanimously elected Stephen M. Shea as a Class 2 Director of the Company, with a term expiring at the 2025 annual meeting of shareholders.

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Source: SEC EDGAR

accession 0001493152-24-014056

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