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FLEX LTD.

NASDAQ:FLEX
Annual Meeting

of Shareholders

MEETING DATE

11/02/2026
DEF 14A FILED
10/05/2026
PUBLISHED
10/05/2026 12:12 pm
TIME TO PUBLISH
10/07/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FLEX · CUSIP Y2573F102 · CLASS Flex ordinary shares · CIK 0000866374

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Approval of the capitalization of reserve accounts and profit and loss accounts or otherwise available for distribution in connection with bonus issuance of ordinary shares
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Proposal is required to effect the court-approved capital reduction for the distribution.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of the capital reduction and the distribution
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states Flex shareholders will receive Spinco common stock pro rata in the distribution.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the annual cash compensation payable to the Lead Independent Director
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board established a new Lead Independent Director position subject to shareholder approval under Singapore law.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

6a44af813bf3ae40108bcbff1a9785d7abdf8c7cf38bb7ad5fcff089390e4d57

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