0001004878-20-000144.txt : 20201019
0001004878-20-000144.hdr.sgml : 20201019
20201019130602
ACCESSION NUMBER: 0001004878-20-000144
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20201015
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20201019
DATE AS OF CHANGE: 20201019
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: 201245798
BUSINESS ADDRESS:
STREET 1: 2614 QUEENSWOOD DR
CITY: VICTORIA B C
STATE: A1
ZIP: V8N 1X5
BUSINESS PHONE: 2504779969
MAIL ADDRESS:
STREET 1: 2614 QUEENSWOOD DR
CITY: VICTORIA BC CANADA
STATE: A1
ZIP: V8N 1X5
8-K
1
form8k507annmeet10-20.txt
8-K ANNUAL MEETING VOTE
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): October 15, 2020
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.)
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:
Name of each
Title of each class Trading Symbol(s) 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 (ss.203.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.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 October
15, 2020. 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 4,589,900 0 0 0
John H. Bientjes 4,589,900 0 0 0
Robert Helina 4,589,900 0 0 0
Thomas Fyles 4,589,900 0 0 0
Ben Seaman 4,589,900 0 0 0
David Fynn 4,589,900 0 0 0
At the meeting the following proposals were ratified by the shareholders:
(1) to approve on an advisory basis, the compensation of the Company's
executive officers;
(2) to ratify the appointment of Smythe, LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31,
2020 and
to transact such other business as may properly come before the meeting.
The following is a tabulation of votes cast with respect to these
proposals:
Votes Broker
------------------------------------------
Proposal For Against Abstain Non-Votes
(1) 4,589,900 0 0 0
(2) 4,589,900 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: October 16, 2020
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By: /s/ Daniel B. O'Brien
------------------------------------------
Daniel B. O'Brien, President and
Chief Executive Officer