# EDGAR Filing Document

**Accession Number:** 0001317945
**File Stem:** 0001641172-25-015769
**Filing Date:** 2025-6
**Character Count:** 6275
**Document Hash:** a14b5d9392852a788928a1fd14721aea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-015769.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001641172-25-015769

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Omega Flex, Inc.
- **CENTRAL INDEX KEY:** 0001317945
- **STANDARD INDUSTRIAL CLASSIFICATION:** HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 231948942
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-51372
- **FILM NUMBER:** 251059617

**BUSINESS ADDRESS:**
- **STREET 1:** 451 CREAMERY WAY
- **CITY:** EXTON
- **STATE:** PA
- **ZIP:** 19341
- **BUSINESS PHONE:** 610-524-7272

**MAIL ADDRESS:**
- **STREET 1:** 451 CREAMERY WAY
- **CITY:** EXTON
- **STATE:** PA
- **ZIP:** 19341

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 8-K**

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): <u>June 18, 2025</u>

**<u>OMEGA FLEX, INC.</u>**

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **Pennsylvania** | **000-51372** | **23-1948942** |
| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |

---

**451 Creamery Way**

**<u>Exton, Pennsylvania 19341</u>**

(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: **<u>610-524-7272</u>**

Not applicable

(Former name or former address, if changed since last report.)

**Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below)**:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | OFLX | NASDAQ Global Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**<u>Item 5.07. Submission of Matters to a Vote of Security Holders</u>**

On June 18, 2025, Omega Flex, Inc. (the "Company") held its Annual Meeting of Shareholders at which five proposals were voted upon:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Election
 of three class 2 directors for a three-year term,

2. Ratification
 of appointment of independent auditors,

3. Approval
 of Flex-Trac, Inc. 2025 Equity Incentive Plan,

4. Approval,
 on an advisory basis, of the compensation of the Company's named executive officers, and

5. Approval,
 on an advisory basis, of the frequency of the approval, on an advisory basis, of the compensation of the Company's named executive
 officers.

**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 2028 annual shareholders' meeting, or until election and qualification of their successors:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Director** | **J. Nicholas Filler** | **J. Nicholas Filler** | **Edwin B. Moran** | **Edwin B. Moran** | **Stephen M. Shea** | **Stephen M. Shea** |
| Votes For |  | 8645229 |  | 8833789 |  | 9329355 |
| Votes Withheld |  | 870857 |  | 682297 |  | 186731 |
| Broker Non-Votes |  | 321733 |  | 321733 |  | 321733 |

---

**Proposal 2 – Ratification of Audit Committee's Appointment of Auditors.** The appointment of RSM US LLP as the Company's independent registered public accounting firm, for the fiscal year ending December 31, 2025, by the Audit Committee of the Board of Directors of the Company, was ratified:

---

| | |
|:---|:---|
| For | 9834236 |
| Against | 2755 |
| Abstain | 828 |
| Broker Non-Votes |  |

---

**Proposal 3 – Approval of Equity Plan.** The Flex-Trac, Inc. 2025 Equity Incentive Plan was approved:

---

| | |
|:---|:---|
| For | 9421635 |
| Against | 90445 |
| Abstain | 4006 |
| Broker Non-Votes | 321733 |

---

**Proposal 4 – "Say on Pay."** The compensation of the Company's named executive officers was approved on an advisory basis:

---

| | |
|:---|:---|
| For | 9360632 |
| Against | 141160 |
| Abstain | 14294 |
| Broker Non-Votes | 321733 |

---

**Proposal 5 – Frequency of "Say on Pay."** Every "3 Years" was approved, on an advisory basis, as the frequency of the "Say on Pay:"

---

| | |
|:---|:---|
| Three Years | 6867231 |
| Two Years | 199501 |
| One Year | 2427738 |
| Abstain | 21616 |
| Broker Non-Votes | 321733 |

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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 20, 2025 | By: | */s/ Matthew F. Unger* |
|  |  | Matthew F. Unger<br> Vice President – Finance<br> (Chief Financial Officer) |

---