8-K
FLEXIBLE SOLUTIONS INTERNATIONAL INC (FSI)
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 \(date of earliest event reported\): October 15, 2020
FLEXIBLE SOLUTIONS INTERNATIONAL, INC.
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\(Exact name of Registrant as specified in its charter\)
Nevada 000-29649 91-1922863
(State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.)
6001 54 Ave.
Tabor, Alberta T1G 1X4
\(Address of principal executive offices, including Zip Code\)
Registrant's telephone number, including area code: (250) 477-9969 ---------------
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))
Securities registered pursuant to Section 12(b) of the Act:
Name of each
Title of each class Trading Symbol\(s\) exchange on which registered
Common Stock FSI NYSE American
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. [ ]
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Flexible Solutions' shareholders was held on October
15, 2020. At the meeting the following persons were elected as directors for the upcoming year:
Votes Broker
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Name For Against Abstain Non-Votes
Daniel B. O'Brien 4,589,900 0 0 0
John H. Bientjes 4,589,900 0 0 0
Robert Helina 4,589,900 0 0 0
Thomas Fyles 4,589,900 0 0 0
Ben Seaman 4,589,900 0 0 0
David Fynn 4,589,900 0 0 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;
(2) to ratify the appointment of Smythe, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 and
to transact such other business as may properly come before the meeting.
The following is a tabulation of votes cast with respect to these
proposals:
Votes Broker
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Proposal For Against Abstain Non-Votes
\(1\) 4,589,900 0 0 0
\(2\) 4,589,900 0 0 0
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: October 16, 2020 FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and
Chief Executive Officer