Flex : Supplement to Proxy Statement dated July 11, 2023
July 11, 2023 at 01:02 pm
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FLEX LTD.
(Company Registration No. 199002645H)
(Incorporated in Singapore)
SUPPLEMENT TO PROXY STATEMENT FOR THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON AUGUST 2, 2023
This proxy statement supplement (the "Supplement"), dated July 11, 2023, relates to the definitive proxy statement (the "Proxy Statement") of Flex Ltd. ("Flex" or the "Company") filed with the Securities and Exchange Commission on June 21, 2023 in connection with the Annual General Meeting of Shareholders (the "Annual Meeting"), which will be held on August 2, 2023 at 11:00 a.m., Central time, at the Company's offices located at 12455 Research Blvd, Welcome Center, Austin, TX 78759 U.S.A.
The purpose of this Supplement is to provide an update with respect to Mr. Michael D. Capellas, the Company's Chair of the Board of Directors and a nominee for re-election to the Company's Board of Directors at the Company's 2023 Annual General Meeting. Mr. Capellas notified the Company that he no longer serves on the board of directors of Elliott Opportunity II Corp., a special purpose acquisition company ("Elliott") which is no longer publicly traded. On June 25, 2023, Elliott announced that it will redeem all of its outstanding Class A ordinary shares, effective as of July 11, 2023, because it will not consummate an initial business combination within the requisite time period, and the cessation of all operations after July 1, 2023 except for the purpose of winding up and then liquidation and dissolution as promptly as reasonably possible thereafter.
This Supplement should be read in conjunction with the Proxy Statement. Except as described above, this Supplement does not amend, supplement, or otherwise affect the Proxy Statement.
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Flex Ltd. published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 17:01:07 UTC.
Flex Ltd. is engaged in providing a portfolio of manufacturing solutions and services. The Company operates through three segments: Flex Agility Solutions (FAS), and Flex Reliability Solutions (FRS). The FAS segment is comprised of various end markets, such as Communications, Enterprise, and Cloud (CEC), including data infrastructure, edge infrastructure and communications infrastructure; Lifestyle, including appliances, consumer packaging, floorcare, micro mobility and audio; and Consumer Devices, including mobile and high velocity consumer devices. The FRS segment consists of end markets, such as Automotive, including mobility, autonomous, connectivity, electrification, and smart technologies; Health Solutions, including medical devices, medical equipment, and drug delivery; and Industrial, including capital equipment, industrial devices, and renewables and grid edge.