-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DnBJtW1roeXM/Y3W3uA8seiaVMtBwl+U/rrRx9OLTFK3DRbKiuT1Zjzat96sHuR8 wDxJFJomq21Ggcoaj0arWQ== 0001200952-05-000611.txt : 20050629 0001200952-05-000611.hdr.sgml : 20050629 20050629102654 ACCESSION NUMBER: 0001200952-05-000611 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050627 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050629 DATE AS OF CHANGE: 20050629 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: 05922877 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 fs_8k-50627.txt CURRENT REPORT 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): June 27, 2005 FLEXIBLE SOLUTIONS INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) NEVADA 001-31540 91-1922863 - ---------------------------- ----------- ---------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2614 QUEENSWOOD DR., VICTORIA, BC CANADA V8N 1X5 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (250) 477-9969 (Former Name or Former Address, if Changed Since Last Report) Check the 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 7.01 - REGULATION FD DISCLOSURE On June 27, 2005 Flexible Solutions International, Inc. (the "Company") announced the compilation of the votes made by the shareholders at the Company's Annual General Meeting held June 10, 2005 in Vancouver, British Columbia. ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS EXHIBIT NO. DESCRIPTION 99.1 Compilation of Shareholder votes at Annual General Meeting. 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. Flexible Solutions International, Inc. By: /s/ DAN O'BRIEN ---------------------------------- President Dated: June 27, 2005. EX-99.1 2 fs_8k-50627x991.txt EXHIBIT 99.1 Flexible Solutions International, Inc. June 27, 2005 Report of Action Taken by Shareholders Annual General Meeting Held June 10. 2005 1.) Election of Directors For Against Abstain Daniel B. O'Brien 9,173,127 66,280 1,300 Dr. Robert O'Brien 9,173,257 66,250 1,200 John H. Bientjes 9,232,257 4,250 4,200 Dale Friend 9,231,757 4,750 4,200 Eric Hodges 9,231,757 4,250 4,700 2.) Stock Option Grants to officers and Directors Amounts shown as number of shares refers to the number of common shares that can be purchased at $3.00 per share. These options vest on December 31, 2005 and expire on December 31, 2009. The lower number of total votes is because brokers and trustees are not permitted to vote for this category of business in the absence of the client or the client's proxy, whereas for the other items they are so permitted. For Against Abstain Daniel B. O'Brien 7,165,626 62,775 2,387 50,000 shares Dr. Robert O'Brien 7,165,356 64,245 1,187 25,000 shares John H. Bientjes 7,163,126 62,775 4,887 5,000 shares Dale Friend 7,163,126 62,775 4,887 5,000 shares Eric Hodges 7,162,626 62,775 5,387 5,000 shares 3.) Election to approve the Annual Report as filed with the SEC. For Against Abstain 9,216,990 15,700 8,017 4.) Approval of the selection of Cinnamon, Jang & Willoughby as auditors for the ensuing year. For Against Abstain 9,234,690 3,600 2,417 -----END PRIVACY-ENHANCED MESSAGE-----