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Omega Flex (NASDAQ: OFLX) sets $0.34 Q2 2026 dividend and vote results

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Omega Flex, Inc. reported results from its Annual Meeting of Shareholders and confirmed a cash return to investors. Shareholders elected James M. Dubin, Kevin R. Hoben, and Dean W. Rivest as directors for three-year terms, each receiving over 7.3 million votes in favor.

The Board declared a regular quarterly dividend of $0.34 per share for the second quarter of 2026, payable on July 7, 2026 to shareholders of record on June 23, 2026. The Board stated it will decide future dividends each quarter based on cash needs, operating results, financial condition, capital spending plans, and potential acquisitions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Quarterly dividend $0.34 per share Regular quarterly dividend for second quarter 2026
Dividend record date June 23, 2026 Shareholders of record on this date receive Q2 2026 dividend
Dividend payment date July 7, 2026 Payment date for $0.34 per share dividend
Votes for James M. Dubin 8,060,847 votes Director election at 2026 Annual Meeting
Votes for Kevin R. Hoben 7,347,912 votes Director election at 2026 Annual Meeting
Votes for Dean W. Rivest 8,007,976 votes Director election at 2026 Annual Meeting
Annual Meeting of Shareholders financial
"On June 10, 2026, Omega Flex, Inc. held its Annual Meeting of Shareholders"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
regular quarterly dividend financial
"the Board of Directors declared a regular quarterly dividend of $0.34 per share"
forward-looking statements regulatory
"This press release contains forward-looking statements, which are subject to inherent uncertainties"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
Private Securities Litigation Reform Act of 1995 regulatory
"forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995"
Broker Non-Votes financial
"Broker Non-Votes | | | --"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
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Understanding 8-K Material Events →
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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

 

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.

 

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.

 

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What dividend did Omega Flex (OFLX) declare for Q2 2026?

Omega Flex declared a regular quarterly dividend of $0.34 per share for the second quarter of 2026. The dividend reflects the Board’s ongoing cash return policy while it continues reviewing operating results, financial condition, and capital needs each quarter.

When will Omega Flex (OFLX) pay its Q2 2026 dividend?

Omega Flex will pay the $0.34 per share quarterly dividend on July 7, 2026. Shareholders must hold the stock by the June 23, 2026 record date to receive this payment, according to the company’s announcement.

What is the record date for Omega Flex’s June 2026 dividend?

The record date for Omega Flex’s regular quarterly dividend is June 23, 2026. Shareholders of record at the close of business on that date will be eligible to receive the $0.34 per share cash dividend on July 7, 2026.

Which directors were elected at Omega Flex’s 2026 annual meeting?

Shareholders elected James M. Dubin, Kevin R. Hoben, and Dean W. Rivest as directors. Each will serve a three-year term ending at the 2029 annual meeting, consistent with the company’s by-laws and standard board election cycle.

How many votes did Omega Flex director nominees receive in 2026?

James M. Dubin received 8,060,847 votes for, Kevin R. Hoben received 7,347,912 votes for, and Dean W. Rivest received 8,007,976 votes for. Each nominee also had over one million votes withheld and no broker non-votes reported.

How does Omega Flex decide future regular quarterly dividends?

Omega Flex’s Board reviews cash needs, results of operations, financial condition, capital expenditure plans, and potential acquisitions each quarter. Based on these and other relevant factors, it determines the amount of any future regular quarterly dividend on an ongoing basis.

Filing Exhibits & Attachments

4 documents

Press Releases

Other Documents