Independent
Tenure on this board
7.5 yrs
Meeting calendar
OFLX · Annual meeting · Wednesday, June 10, 2026
Omega Flex Inc
3 nominees · 1 ballot item.
Election of three Class 3 director nominees for three-year terms; no other matters are scheduled and auditor ratification is not being presented.
Market cap
$302M
1Y TSR
-6.9%
Board grade
D
Record date
Apr 2, 2026
Filing
DEF 14A
Meeting concluded · Jun 10, 2026
Follow how the vote landed and what changed on Omega Flex Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Election of Directors
ManagementBoard: FORElect three Class 3 nominees (James M. Dubin, Kevin R. Hoben, and Dean W. Rivest) to the Board of Directors for three-year terms expiring in 2029.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
30.5 yrs
Not independent
Tenure on this board
2.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 3.2% | 318,777 | $10M |
| 2 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 2.5% | 256,665 | $8M |
| 3 | AMERIPRISE FINANCIAL INC | 2.0% | 202,747 | $6M |
| 4 | Principle Wealth Partners LLC | 1.9% | 192,275 | $6M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 1.8% | 179,514 | $6M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 1.5% | 153,468 | $5M |
| 7 | BlackRock, Inc. | 1.1% | 112,848 | $4M |
| 8 | AQR CAPITAL MANAGEMENT LLC | 1.0% | 99,350 | $3M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.8% | 80,721 | $3M |
| 10 | BlackRock, Inc. | 0.8% | 79,614 | $2M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Omega Flex Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Perma Fix Environmental Services IncPESI
Annual meeting·Jul 22, 2026·$275M
Inflection Point Acquisition Corp IIIIPCX
Special meeting·Jul 29, 2026·$357M
Capstone Energy Plus IncCEPL
Annual meeting·Aug 20, 2026·$378M
M3-brigade Acquisition V CorpMBAV
Special meeting·Jul 17, 2026·$391M
Columbus Mckinnon CorpCMCO
Annual meeting·Aug 14, 2026·$406M
D Boral Arc Acquisition I CorpBCAR
Special meeting·Jul 29, 2026·$421M
Reference
Frequently asked questions
- When is the Omega Flex Inc 2026 annual meeting?
- Omega Flex Inc (OFLX) holds its 2026 annual shareholder meeting on Wednesday, June 10, 2026.
- What is the record date for the Omega Flex Inc 2026 meeting?
- The record date for the Omega Flex Inc 2026 meeting is Thursday, April 2, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Omega Flex Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Omega Flex Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Omega Flex Inc 2026 meeting?
- Shareholders will vote on 1 proposal at the Omega Flex Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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