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): November 20, 2018
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.)
6001 54 Ave.
Tabor, Alberta 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 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))
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
November 20, 2018. At the meeting the following persons were elected as
directors for the upcoming year:
Name Votes For Votes Abstained
---- --------- ---------------
Daniel O'Brien 6,496,632 163,361
John H. Bientes 6,496,632 163,361
Robert Helina 6,496,632 163,361
Thomas Fyles 6,496,632 163,361
Ben Seaman 6,496,632 163,361
David Fynn 6,496,632 163,361
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 continued appointment of Meyers, Norris, Penny, LLP as
the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2018; and
(3) to change the domicile of the Company to Canada;
The following is a tabulation of votes cast with respect to these
proposals:
Votes
-------------------------------- Broker
Proposal For Against Abstain Non-Votes
-------- --- ------- ------- ---------
1. 5,498,921 1,142,119 18,953
2. 6,560,447 10,930 88,616
3. 5,509,732 1,106,861 43,400
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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: November 26, 2018 FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By:/s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and Chief
Executive Officer
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