# EDGAR Filing Document

**Accession Number:** 0001317945
**File Stem:** 0001493152-26-028287
**Filing Date:** 2026-6
**Character Count:** 7883
**Document Hash:** b5356cd027e599da7fc8873759dcd67a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-028287.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001493152-26-028287

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260609

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**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:** 261083530

**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): June 9, 2026

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

(Exact name of registrant as specified in charter)

---

| | | |
|:---|:---|:---|
| **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</u>** **<u>, Pennsylvania</u><u>19341</u>**

(Address of Principal Executive Offices) (Zip Code)

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

---

| | | |
|:---|:---|:---|
| 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 10, 2026, Omega Flex, Inc. (the "Company") held its Annual Meeting of Shareholders at which one proposal was voted upon:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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** | **James M. Dubin** | **Kevin R. Hoben** | **Kevin R. Hoben** | **Dean W. Rivest** | **Dean W. Rivest** |
| Votes For |  | 8060847 |  | 7347912 |  | 8007976 |
| Votes Withheld |  | 1108292 |  | 1821227 |  | 1161163 |
| Broker Non-Votes |  | -- |  | -- |  | -- |

---

**<u>Item 8.01. Other Events</u>**

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.

**<u>Item 9.01. Financial Statement and Exhibits</u>**

(d) Exhibits:

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | [Press Release dated June 11, 2026](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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.** | **OMEGA FLEX, INC.** |
| Date: June 11, 2026 | By: | */s/ Matthew F. Unger* |
|  |  | Matthew F. Unger<br> Vice President – Finance<br> (Chief Financial Officer) |

---

## Exhibit 99.1

**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.

** 

<br> *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.*