---
schema_version: "secwatch.filing_event.v1"
accession: "0001641172-25-015769"
form_type: "8-K"
ticker: "OFLX"
cik: "0001317945"
company_name: "Omega Flex, Inc."
filed_at: "2025-06-20T23:59:59+00:00"
generated_at: "2026-05-19T00:59:41.015895+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001641172-25-015769
- form_type: 8-K
- ticker: OFLX
- cik: 0001317945
- company_name: Omega Flex, Inc.
- filed_at: 2025-06-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1317945/000164117225015769/0001641172-25-015769-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1317945/000164117225015769/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001641172-25-015769
- JSON: https://secwatch.observer/filing/0001641172-25-015769.json
- Plain text: https://secwatch.observer/filing/0001641172-25-015769.txt

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