Flexible Solutions International 8K Submission of Matters to a Vote of Security Holders

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): December 6, 2023

FLEXIBLE SOLUTIONS INTERNATIONAL, INC.

(Exact name of Registrant as specified in its charter)

Nevada	001-31540	91-1922863
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File No.)	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:

Title of Each Class		Trading Symbol(s)		Name of Each 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 (§203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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 December 6, 2023. At the meeting the following persons were elected as directors for the upcoming year:

	Votes						Broker
Name	For		Against		Abstain		Non-Votes

Daniel B. O’Brien		4,502,263		0		0
John H. Bientjes		4,502,263		0		0
Robert Helina		4,502,263		0		0
Thomas Fyles		4,502,263		0		0
Ben Seaman		4,502,263		0		0
David Fynn		4,502,263		0		0

At the meeting the following proposals were ratified by the shareholders:

(1)	To approve the adoption of the Company’s Stock Incentive Plan.

(2)	Approval, on an advisory basis, of the compensation of the Company’s executive officers.

(3)	Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers.

(4)	Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

The following is a tabulation of votes cast with respect to these proposals:

	Votes						Broker
Proposal	For		Against		Abstain		Non-Votes

(1)		4,501,833		230		436
(2)		4,501,812		231		456
(3)(One year)		4,502,284		0		215
(4)		4,502,284		251		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: December 8, 2023
	FLEXIBLE SOLUTIONS INTERNATIONAL INC.


	By:	/s/ Daniel B. O’Brien
		Daniel B. O’Brien, President and Chief Executive
		Officer

Flexible Solutions International (FSI) 8-KSubmission of Matters to a Vote of Security Holders