UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 18, 2022. 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 | 5,803,056 | 0 | 0 | |||||
| John H. Bientjes | 5,803,056 | 0 | 0 | |||||
| Robert Helina | 5,803,056 | 0 | 0 | |||||
| Thomas Fyles | 5,803,056 | 0 | 0 | |||||
| Ben Seaman | 5,803,056 | 0 | 0 | |||||
| David Fynn | 5,803,056 | 0 | 0 | |||||
At the meeting the following proposals were ratified by the shareholders:
(1) Ratification of the Company’s Amended and Restated Bylaws.
(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, 2022.
The following is a tabulation of votes cast with respect to these proposals:
| Votes | Broker | |||||||
| Proposal | For | Against | Abstain | Non-Votes | ||||
| (1) | 5,803,056 | 0 | 0 | |||||
| (2) | 5,803,056 | 0 | 0 | |||||
| (3) | 5,803,056 | 0 | 0 | |||||
| (4) | 5,803,056 | 0 | 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: Nov. 21, 2022
| FLEXIBLE SOLUTIONS INTERNATIONAL INC. | ||
| By: | /s/ Daniel B. O’Brien | |
| Daniel B. O’Brien, President and Chief Executive Officer | ||
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