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 2, 2017
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.)
#206 - 920 Hillside Ave.
Victoria, British Columbia V8T 1Z8
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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. [ ] 1
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Flexible Solutions' shareholders was held on November
2, 2017. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
---- --------- --------------
Daniel O'Brien 4,522,700 --
John H. Bientes 4,522,700 --
Robert Helina 4,522,700 --
Thomas Fyles 4,522,700 --
Ben Seaman 4,522,700 --
David Fynn 4,522,700 --
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 Meyers, Norris, Penny, LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2017.
The following is a tabulation of votes cast with respect to these
proposals:
Votes
------------------------------------------ Broker
Proposal For Against Abstain Non-Votes
-------- --- ------- ------- ---------
1. 4,522,700 -- -- --
2. 4,522,700 -- -- --
2
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 6, 2017
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and Chief
Executive Officer