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 29, 2010
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.)
615 Discovery Street
Victoria, British Columbia V8T 5G4
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (250) 477-9969
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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))
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Flexible Solutions' shareholders was held on
December 29, 2010. At the meeting the following persons were elected as
directors for the upcoming year:
Name Votes For Votes Withheld
Daniel O'Brien 6,266,000 0
Dr. Robert O'Brien 6,266,000 0
John H. Bientes 6,266,000 0
Dale Friend 6,266,000 0
Eric Hodges 6,266,000 0
At the meeting the following proposals were ratified by the shareholders.
(1) to approve an option granted to John Bientjes which allows Mr. Bientjes
to purchase 5,000 shares of the Company's common stock at a price of $1.50 per
share at any time after December 31, 2010 and on or before December 31, 2014;
(2) to approve an option granted to Dale Friend which allows Ms. Friend to
purchase 5,000 shares of the Company's common stock at a price of $1.50 per
share at any time after December 31, 2010 and on or before December 31, 2014;
(3) to approve an option granted to Eric Hodges which allows Mr. Hodges to
purchase 5,000 shares of the Company's common stock at a price of $1.50 per
share at any time after December 31, 2010 and on or before December 31, 2014;
(4) to approve appointment of Meyers, Norris, Penny, LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2010;
The following is a tabulation of votes cast with respect to these
proposals:
Votes
------------------------------------- Broker
Proposal For Against Abstain Non-Votes
1. 6,266,000 0 0 0
2. 6,266,000 0 0 0
3. 6,266,000 0 0 0
4. 6,266,000 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: December 29, 20210.
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
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Daniel B. O'Brien, President and
Chief Executive Officer
