<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>reedpoa.txt
<DESCRIPTION>POA
<TEXT>
POWER OF ATTORNEY
FOR SEC REPORTING

    Know all by these presents, that each of the
undersigned hereby constitutes and appoints Susan B. Asch
the undersigned's true and lawful attorney-in-fact to:

1.  Execute for an on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director
and/or shareholder of Omega Flex, Inc. (the "Company"), as
executor of the Estate of John E. Reed, or as trustee of
the John E. Reed Trust, as the case may be, Forms 3, 4,
and 5, Schedule 13D (and any amendments thereto), and a
joint filing agreement related thereto, in accordance with
the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder;

2.  Do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to
complete and execute any such Form 3, 4, or 5, or Schedule
13D, or joint filing agreement related thereto, complete
and execute any amendments thereto, and timely file such
documents with the United States Securities and Exchange
Commission (the "SEC") and any stock exchange or similar
authority, including without limitation the filing of a
Form ID or any other documents necessary or appropriate to
enable the undersigned to file the Forms 3, 4 and 5, or
Schedule 13D, electronically with the SEC; and

3.  Take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it
being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to
this power of attorney shall be in such form and shall
contain such information and disclosure as such attorney-
in-fact may approve in such attorney-in-fact's discretion.

    The undersigned hereby grants such attorney-in-fact
full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the attorney-
in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming
any of the undersigned's responsibilities to comply with,
or any liability for the failure to comply with, any
provision of Section 13 or Section 16 of the Exchange Act.

    This Power of Attorney shall remain in full force and
effect until the undersigned are no longer required to
file Forms 3, 4, and 5, or Schedule 13D, with respect to
the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked
by the undersigned in a signed writing delivered to each
of the foregoing attorneys-in-fact.

(Signature page follows)


Stewart B. Reed
Signature:	/s  Stewart B. Reed	Date:   March 19, 2024

Print Name: 	Stewart B. Reed


Estate of John E. Reed
Signature:	/s  Stewart B. Reed	Date:   March 19, 2024

Print Name: 	Stewart B. Reed, Executor

John E. Reed Trust
Signature:	/s  Stewart B. Reed	Date:   March 19, 2024

Print Name: 	Stewart B. Reed, Trustee



















(Signature page to Power of Attorney for SEC Reporting)
</TEXT>
</DOCUMENT>
