Form 8-K

8-K — Omega Flex, Inc.

Accession: 0001493152-26-028287

Filed: 2026-06-11

Period: 2026-06-09

CIK: 0001317945

SIC: 3430 (HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Item: Financial Statements and Exhibits

Documents

8-K — form8-k.htm (Primary)

EX-99.1 (ex99-1.htm)

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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

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 ☐

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

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

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).

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)

EX-99.1

Filename: ex99-1.htm · Sequence: 2

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.

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