Omega Flex shareholders approve all 5 proposals at annual meeting, adopt 2025 equity plan

Omega Flex, Inc.

Three Class 2 directors elected: J. Nicholas Filler, Edwin B. Moran, Stephen M. Shea.
RSM US LLP ratified as independent auditor for fiscal 2025 with 9.8M votes for.
Flex-Trac 2025 Equity Incentive Plan approved with 9.4M votes for (94.6% of votes cast).
Say-on-pay approved on advisory basis; frequency set to every 3 years with 6.9M votes.
All proposals received required majority; broker non-votes of 321,733 shares on director and equity plan.

item 5.07

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