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): August 25, 2011
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 August
25, 2011. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
---- --------- --------------
Daniel O'Brien 6,542,593 0
Dr. Robert O'Brien 6,542,593 0
John H. Bientes 6,542,593 0
Dale Friend 6,542,593 0
At the meeting the following proposals were ratified by the shareholders.
(1) to approve an option granted to Daniel O'Brien which allows Mr. O'Brien
to purchase 150,000 shares of the Company's common stock at a price of $1.50 per
share. Options to purchase 30,000 shares would be exercisable on December 31,
2011, December 31, 2012, December 31, 2013, December 31, 2014 and December 31,
2015. All options expire on January 1, 2016;
(2) to approve an option granted to Dr. Robert O'Brien which allows Dr.
O'Brien to purchase 30,000 shares of the Company's common stock at a price of
$1.50 per share. . Options to purchase 10,000 shares would be exercisable on
December 31, 2011, December 31, 2012 and December 31, 2013. All options expire
on January 1, 2016;
(3) 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, 2011 and on or before January 1, 2016;
(4) 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, 2011 and on or before January 1, 2016, and
(5) to approve on an advisory basis, the compensation of the Company's
executive officers.
(6) to approve on an advisory basis, the frequency of advisory votes on the
compensation of the Company's executive officers.
(7) to approve the appointment of Meyers, Norris, Penny, LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2011;
The following is a tabulation of votes cast with respect to these
proposals:
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Votes
----------------------------- Broker
Proposal For Against Abstain Non-Votes
-------- --- ------- ------- ---------
1. 6,323,000 219,593 0 0
2. 6,323,000 219,593 0 0
3. 6,323,000 219,593 0 0
4. 6,323,000 219,593 0 0
5. 6,323,000 219,593 0 0
7. 6,542,593 0 0 0
Proposal 1 Year 2 Year 3 Year Abstain Broker Non-Votes
-------- ------ ------ ------ -------- ----------------
6. 6,542,593 0 0 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: August 26, 2011
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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