0001004878-11-000284.txt : 20110829 0001004878-11-000284.hdr.sgml : 20110829 20110829130348 ACCESSION NUMBER: 0001004878-11-000284 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110825 ITEM INFORMATION: Other Events FILED AS OF DATE: 20110829 DATE AS OF CHANGE: 20110829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXIBLE SOLUTIONS INTERNATIONAL INC CENTRAL INDEX KEY: 0001069394 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 911922863 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31540 FILM NUMBER: 111062215 BUSINESS ADDRESS: STREET 1: 2614 QUEENSWOOD DR CITY: VICTORIA B C V8N 1X5 STATE: A1 BUSINESS PHONE: 2504779969 MAIL ADDRESS: STREET 1: 2614 QUEENSWOOD DR CITY: VICTORIA BC CANADA STATE: A1 8-K 1 form8kitem5078-11.txt FORM 8-K ITEM 5.07 AUGUST 25, 2011 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. -------------------------------------- (Exact name of Registrant as specified in its charter) Nevada 000-29649 91-1922863 -------------------- --------------------------- ------------------ (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 615 Discovery Street Victoria, British Columbia V8T 5G4 -------------------------------------------- (Address of principal executive offices, including Zip Code) Registrant's telephone number, including area code: (250) 477-9969 --------------- N/A ------------------------------------------ (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: 2 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 3 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 -------------------------------------- Daniel B. O'Brien, President and Chief Executive Officer 4