Flex said it held its 2024 Annual General Meeting on August 6, 2025, and 347,587,735 Ordinary Shares were voted in person or by proxy out of 373,703,336 Ordinary Shares entitled to be voted.

1. 01

   Flex said it held its 2024 Annual General Meeting on August 6, 2025, and 347,587,735 Ordinary Shares were voted in person or by proxy out of 373,703,336 Ordinary Shares entitled to be voted.

2. 02

   The company said shareholders re-elected 9 director nominees and re-appointed Deloitte & Touche LLP as the Company's independent auditors for the 2026 fiscal year. On the Deloitte matter, the vote was 331,766,561 for, 15,598,712 against and 222,462 abstentions.

3. 03

   Flex said shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers (315,670,840 for, 13,823,808 against) and approved a general authorization for the Board of Directors to allot and issue Ordinary Shares (315,742,808 for, 14,174,995 against).

4. 04

   The company received shareholder approval to renew the Share Purchase Mandate permitting it to purchase up to 20% of its issued and outstanding Ordinary Shares as of the date of the Annual General Meeting (319,768,192 for), and the Board of Directors authorized management to continue its share repurchase plan in an aggregate amount not to exceed $1.7 billion. Flex said the program does not obligate the Company to repurchase any specific number of shares.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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