OFLX 8-K
Omega Flex, Inc. (OFLX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
On June 10, 2026, Omega Flex, Inc. (the “Company”) held its Annual Meeting of Shareholders at which one proposal was voted upon:
| 1. | Election of three class 3 directors for a three-year term. |
Proposal 1 – Election of Directors. The following persons were duly elected to serve, subject to the Company’s by-laws, as directors of the Company for a three-year term expiring at the 2029 annual shareholders’ meeting, or until election and qualification of their successors:
| Director | James M. Dubin | Kevin R. Hoben | Dean W. Rivest | |||||||||
| Votes For | 8,060,847 | 7,347,912 | 8,007,976 | |||||||||
| Votes Withheld | 1,108,292 | 1,821,227 | 1,161,163 | |||||||||
| Broker Non-Votes | -- | -- | -- | |||||||||
Item 8.01. Other Events
On June 11, 2026, the Company issued a press release announcing a regular quarterly dividend of $0.34 per share to shareholders of record as of the close of business on June 23, 2026, and payable on July 7, 2026.
Item 9.01. Financial Statement and Exhibits
(d) Exhibits:
| Exhibit Number | Description | |
| 99.1 | Press Release dated June 11, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
| 2 |
SIGNATURE
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| OMEGA FLEX, INC. | ||
| Date: June 11, 2026 | By: | /s/ Matthew F. Unger |
Matthew F. Unger Vice President – Finance (Chief Financial Officer) | ||
| 3 |
Exhibit 99.1
OMEGA FLEX, INC.
Manufacturer of flexible metal hose and gas piping products
| Exton, Pennsylvania | Contact: Dean W. Rivest |
| June 11, 2026 | (610) 524-7272 |
PRESS RELEASE
“Omega Flex, Inc. Announces Regular Quarterly Dividend
for the Second Quarter 2026”
Omega Flex, Inc. (the “Company”) today announced that the Board of Directors declared a regular quarterly dividend of $0.34 per share payable on July 7, 2026, to shareholders of record on June 23, 2026. In determining the amount of future regular quarterly dividends, the Board will review the cash needs of the Company, and based on results of operations, financial condition, capital expenditure plans, and consideration of possible acquisitions, as well as such other factors as the Board of Directors may consider relevant, determine on a quarterly basis the amount of a regular quarterly dividend.
INFORMATION CONCERNING FORWARD-LOOKING STATEMENTS – This press release contains forward-looking statements, which are subject to inherent uncertainties which are difficult to predict and may be beyond the ability of Omega Flex to control. Certain statements in this press release constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 that are not historical facts, but rather reflect Omega Flex’s current expectations concerning future results and events. The words “believes,” “expects,” “intends,” “plans,” “anticipates,” “hopes,” “likely,” “will,” and similar expressions identify such forward-looking statements. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause the actual results, performance, or achievements of Omega Flex (or entities in which Omega Flex has interests) or industry results, to differ materially from future results, performance or achievements expressed or implied by such forward-looking statements. Readers are cautioned not to place undue reliance on these forward-looking statements, which reflect management’s view only as of the date of this press release. Omega Flex undertakes no obligation to publicly release the result of any revisions to these forward-looking statements which may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events, conditions, or circumstances.