UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On September 26, 2023, Mark F. Albino, a director of Omega Flex, Inc. (the “Company”), informed the Company of his resignation from the board of directors (the “Board”) of the Company, effective September 30, 2023. Mr. Albino’s decision to resign from the Board was not because of a disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. Mr. Albino was instrumental in the growth and strategy of the Company. He served as a director for over 27 years, and as our chief operating officer until his retirement in May 2022. We thank Mr. Albino for his tremendous contributions and wish him all the best in his retirement.
Item 9.01. Financial Statement and Exhibits
(d) Exhibits:
Exhibit Number |
Description | |
| 99.1 | Press Release dated September 29, 2023 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
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: September 29, 2023 | By: | /s/ Kevin R. Hoben |
| Kevin R. Hoben | ||
| Chairman and Chief Executive Officer |