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Welcome to the corporate governance page of the OmegaFlex website. The corporate governance information presented here is intended to help investors and others understand our governance practices and the responsibilities of the Board of Directors. Also included is the OmegaFlex code of business ethics and complaint procedure to ensure a robust compliance culture at OmegaFlex.

To communicate a concern or complaint anonymously, click on the “Non-Compliance Form” to the left.

  • Title: Code of Business Conduct and Ethics
    Date: 1/3/2024
    PDF File: View File ›
  • Title: Executive Officer Clawback Policy
    Date: 10/2/2023
    PDF File: View File ›
  • Title: Insider Trading Policy
    Date: 1/1/2023
    PDF File: View File ›
  • Title: Anti-Bribery and Trade Compliance Policy
    Date: 1/1/2024
    PDF File: View File ›
  • Title: Compensation Committee Charter
    Date: 5/11/2011
    PDF File: View File ›
  • Title: Audit Committee Charter
    Date: 5/11/2011
    PDF File: View File ›
  • Title: Nominating/Governance Committee Charter
    Date: 5/11/2011
    PDF File: View File ›
  • Title: Corporate Governance Guidelines
    Date: 5/11/2011
    PDF File: View File ›
  • Title: Guidelines for Board Membership
    Date: 9/30/2022
    PDF File: View File ›
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