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): February 27, 2020
FLEXIBLE SOLUTIONS INTERNATIONAL, INC.
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(Exact name of Registrant as specified in its charter)
Alberta 001-31540 71-1630889
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(State or other jurisdiction (Commission File No.) (IRS Identification No.)
Employer of incorporation)
6001 54 Ave.
Taber, Alberta, Canada T1G 1X4
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (250) 477-9969
N/A
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(Former name or former address if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17CFR
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-4(c) under the Exchange
Act (17 CFR 240.13e-14c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each Trading Name of each exchange on which
class Symbol(s) registered
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Common Stock FSI NYSE American
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (ss.203.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.204.12b-2 of this
chapter.
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. [ ]
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Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Flexible Solutions' shareholders was held on February
27, 2020. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Abstained
Daniel B. O'Brien 4,679,630 0
John H. Bientjes 4,679,630 0
Robert Helina 4,679,630 0
Thomas Fyles 4,679,630 0
Ben Seaman 4,679,630 0
David Fynn 4,679,630 0
At the meeting the following proposals were ratified by the shareholders:
(1) to approve, on an advisory basis, the compensation of the Company's
executive officers; and
(2) to ratify the appointment of Morgan and Company, LLP as the
Company's independent registered public accounting firm for the
fiscal year ending December 31, 2019.
The following is a tabulation of votes cast with respect to these
proposals:
Votes
------------------------------------------ Broker
Proposal For Against Abstain Non-Votes
(1) 4,676,900 2730
(2) 4,679,630 0
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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: February 28, 2020
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and Chief
Executive Office
