AGM/EGMApr 28, 2026, 02:21 PM
OFLX Sets June 10, 2026 Annual Meeting; Elects 3 Directors
AI Summary
Omega Flex, Inc. announced its 2026 Annual Meeting of Shareholders will be held on June 10, 2026, to elect three Class 3 directors for a three-year term expiring in 2029. The company's Audit Committee is currently reviewing its independent auditor, and therefore, a proposal for auditor ratification will not be presented at this meeting. The filing also details board composition, executive officers, and significant shareholdings.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 10, 2026.
- Record date for voting at the Annual Meeting is April 2, 2026.
- Shareholders to elect three Class 3 directors for a term expiring in 2029.
- Nominees for Class 3 directors are James M. Dubin, Kevin R. Hoben, and Dean W. Rivest.
- Audit Committee is conducting a competitive review of the independent auditor.
- No proposal for independent auditor ratification will be presented at this Annual Meeting.
- Stewart B. Reed holds 56.1% beneficial ownership of Omega Flex common stock.
- All directors and executive officers as a group beneficially own 65.2% of common stock.
Price Impact
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