Omega Flex, Inc.

8-K · form8-k.htm

0001317945

 2026-06-09
 2026-06-09

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 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

  

 OMEGA
FLEX, INC .

 (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

 Exton ,
 Pennsylvania 19341

 (Address
of Principal Executive Offices) (Zip Code)

  

 Registrant’s
telephone number, including area code: 610 - 524-7272

  

 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. ☐

  

  

  

  

  

  

 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