Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On November 2, 2026, Flex Ltd. (“Flex” or the “Company”) held an Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) in connection with the proposed separation of Flex’s cloud and power infrastructure business.…
Filed Nov 5, 2026Accepted Nov 5, 2026, 4:05 PM ESTCIK 866374Accession 0000866374-26-000045
Flex (Reg. No. 199002645H) is the manufacturing partner of choice that helps leading brands design, build, and manage products that improve the world. With a global footprint spanning 30 countries, Flex delivers advanced manufacturing and supply chain solutions, innovative products and technology, and lifecycle services that support customers from concept to scale. In the AI era, Flex is helping customers accelerate data center deployment by solving power, heat, and scale challenges through cutting-edge power and cooling technology and scalable IT infrastructure solutions.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 2, 2026, Flex Ltd. (“Flex” or the “Company”) held an Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) in connection with the proposed separation of Flex’s cloud and power infrastructure business. There were 369,460,443 Ordinary Shares of Flex, no par value (“Ordinary Shares”), issued and outstanding and entitled to be voted at the Extraordinary General Meeting. At the Extraordinary General Meeting, a total of 312,465,705 Ordinary Shares were represented in person or by proxy, or approximately 84.57% of the issued and outstanding Ordinary Shares, and, therefore, a quorum was present.
At the Extraordinary General Meeting, Flex shareholders approved all three proposals, which are summarized below and described in detail in the Company’s definitive proxy statement, dated October 5, 2026, and first mailed to the Company’s shareholders on or about the date thereof. The Company’s Inspector of Elections certified the following vote tabulations on the proposals from the Extraordinary General Meeting:
Meeting Proposal 1 - Ordinary Resolution:
To approve the proposed issuance of one (1) Bonus Share for every one (1) existing Flex ordinary share held by each Flex shareholder of record as of the date to be set by the Flex Board of Directors or an officer authorized to make such determination by the Board of Directors to determine the Flex shareholders eligible to receive the Bonus Shares and the distribution of Axiom Solutions International, Inc. common stock (“Record Date”).
For Against Abstain
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310,323,729 213,425 1,928,551
Meeting Proposal 2 - Special Resolution:
To approve the proposed court-approved capital reduction to be carried out by Flex pursuant to Section 78G of the Companies Act 1967 of Singapore in order to effect the distribution in specie of between approximately 88.0% and 94.0% of all issued and outstanding shares of Axiom Solutions International, Inc. common stock immediately prior to the distribution to Flex shareholders of record on a pro rata basis based on the number of Flex ordinary shares held by each Flex shareholder of record as of the Record Date.
For Against Abstain
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310,236,918 326,300 1,902,487
Meeting Proposal 3 - Ordinary Resolution:
To approve the additional annual cash compensation of $50,000 payable to the Lead Independent Director for services rendered as Lead Independent Director, in addition to the regular cash compensation payable to a member of the Flex Board of Directors for services rendered as a director and for service on any committees of the Flex Board of Directors, including service as chair of any such committees of the Flex Board of Directors; and the Lead Independent Director shall receive his or her compensation in the form of Company shares, cash, or a combination thereof at the election of the Lead Independent Director.
For Against Abstain
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309,967,621 392,044 2,106,040