FLEX LTD. — Regulatory Filings 2021

Jun 25, 2021

DEFA14A 1 lflex2021_defa14a.htm FLEX LTD. - DEFA14A HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" FLEX LTD. - DEFA 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(A) of the Securities Exchange Act of 1934

Filed by the Registrant Filed by a party other than the Registrant

Check the appropriate box:
●	Preliminary Proxy Statement
●	CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED
BY RULE 14A-6(e)(2))
●	Definitive Proxy Statement
●	Definitive Additional Materials
●	Soliciting Material under §240.14a-12

FLEX LTD.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

| Payment
of Filing Fee (Check the appropriate box): — ● | No fee required. | |
| --- | --- | --- |
| ● | Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11. | |
| | (1) | Title of each class of securities to which transaction applies: |
| | (2) | Aggregate number of securities to which transaction applies: |
| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| | (4) | Proposed maximum aggregate value of transaction: |
| | (5) | Total fee paid: |
| ● | Fee paid previously with preliminary materials. | |
| ● | Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing. | |
| | (1) | Amount previously paid: |
| | (2) | Form, Schedule or Registration Statement No.: |
| | (3) | Filing Party: |
| | (4) | Date Filed: |

FLEX LTD.

June 25, 2021 (Company Registration No. 199002645H) (Incorporated in Singapore)

Dear Shareholder,

FLEX LTD. (the “Company”) ANNUAL REPORT 2021, AGM NOTICE, PROXY STATEMENT, FORM 10-K AND AUDITED SINGAPORE FINANCIAL STATEMENTS

We are pleased to inform you that our Annual Report for the financial year ended March 31, 2021 (“AR 2021”), Notice of Annual General Meeting dated June 25, 2021 (“AGM Notice”), Proxy Statement dated June 25, 2021 (“Proxy Statement”), Form 10-K for the financial year ended March 31, 2021 (“Form 10-K”) and Singapore audited financial statements for the financial year ended March 31, 2021 (“Financial Statements”) will be available on the Company’s website at www.flex.com (the “Flex Website”) on and from June 25, 2021. This is part of our ongoing green initiative to reduce paper usage and contribute to greater environmental sustainability.

AGM Materials hosted on the Flex Website

The AR 2021, AGM Notice, Proxy Statement, Form 10-K and Financial Statements will be found under “Financials” in the “Investor Relations” section of the Flex Website. As the AR 2021, AGM Notice, Proxy Statement, Form 10-K and Financial Statements are in Portable Document Format (PDF), you may need a PDF viewer software or application. To open and/or save the relevant document, click on the link to the document.

AGM Materials hosted on the Broadridge Website

The AR 2021, AGM Notice and Proxy Statement have also been made available on Broadridge’s website at www.proxyvote.com (the “Broadridge Website”) on and from June 25, 2021. To access such materials, you will need to enter your control number as set forth on the Notice of Availability of Proxy Materials on the Internet that has been provided to you along with this letter. As with the process to access the AGM materials described above, you may need a PDF viewer software or application. To open and/or save the relevant document, click on the link to the document and follow the instructions for opening and/or saving the document.

The latest version of Adobe Acrobat Reader is available free of charge at https://get.adobe.com/reader/ to anyone that wishes to use it to view PDF files.

Thank you for your understanding and support.

Yours faithfully for and on behalf of FLEX LTD.
Tay Hong Chin Regina Company Secretary Singapore June 25, 2021