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 13, 2024, Omega Flex, Inc. (the “Company”) held its Annual Meeting of Shareholders at which two proposals were voted upon:
| 1. | Election of two class 1 directors for a three-year term, and |
| 2. | Ratification of appointment of independent auditors. |
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 2027 annual shareholders’ meeting, or until election and qualification of their successors:
| Director | Stewart B. Reed | David K. Evans | ||||||
| Votes For | 8,529,124 | 8,217,650 | ||||||
| Votes Withheld | 1,127,016 | 1,438,490 | ||||||
| Broker Non-Votes | 288,968 | 288,968 | ||||||
Proposal 2 – 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, 2024, was ratified by the shareholders:
| For | 9,936,603 | |||
| Against | 6,874 | |||
| Abstain | 1,631 |
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SIGNATURES
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 14, 2024 | By: | /s/ Matthew F. Unger |
Matthew F. Unger Vice President – Finance (Chief Financial Officer) | ||
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