UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): August 23, 2012
FLEXIBLE SOLUTIONS INTERNATIONAL, INC.
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(Exact name of Registrant as specified in its charter)
Nevada 000-29649 91-1922863
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
615 Discovery Street
Victoria, British Columbia V8T 5G4
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (250) 477-9969
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N/A
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(Former name or former address if changed since last report)
Check appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below)
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Flexible Solutions' shareholders was held on August
23, 2012. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
Daniel O'Brien 6,323,900 nil
Dr. Robert O'Brien 6,323,900 nil
John H. Bientes 6,323,900 nil
Dale Friend 6,323,900 nil
Robert Helina 6,323,900 nil
Thomas Fyles 6,323,900 nil
At the meeting the following proposals were ratified by the shareholders.
(1) to approve an option granted to John Bientjes which would allow Mr.
Bientjes to purchase 5,000 shares of the Company's common stock at a price of
$2.22 per share at any time after December 31, 2012 and on or before January 1,
2017;
(2) to approve an option granted to Dale Friend which would allow Ms.
Friend to purchase 5,000 shares of the Company's common stock at a price of
$2.22 per share at any time after December 31, 2012 and on or before January 1,
2017;
(3) to approve an option granted to Robert Helina which would allow Mr.
Helina to purchase 5,000 shares of the Company's common stock at a price of
$2.22 per share at any time after December 31, 2012 and on or before January 1,
2017;
(4) to approve an option granted to Robert Helina which would allow Mr.
Helina to purchase 5,000 shares of the Company's common stock at a price of
$2.45 per share at any time after December 31, 2011 and on or before September
22, 2016, and
(5) to approve on an advisory basis, the compensation of the Company's
executive officers.
(6) to approve the appointment of Meyers, Norris, Penny, LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2012;
The following is a tabulation of votes cast with respect to these
proposals:
Votes
------------------------------------------ Broker
Proposal For Against Abstain Non-Votes
1. 6,323,900 nil nil
2. 6,323,900 nil nil
3. 6,323,900 nil nil
4. 6,323,900 nil nil
5. 6,323,900 nil nil
6. 6,323,900 nil nil
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: August 27, 2012
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and Chief
Executive Officer
