Flexible Solutions International Inc. – ‘8-K’ for 10/15/20

On:  Monday, 10/19/20, at 1:06pm ET   ·   For:  10/15/20   ·   Accession #:  1004878-20-144   ·   File #:  1-31540

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         8-K Annual Meeting Vote                                3      8K 

Document Table of Contents

8-K
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 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. [ ]                                                              

8-K
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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        

8-K
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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:  October 16, 2020                                                         
                       FLEXIBLE SOLUTIONS INTERNATIONAL INC.

            By:  /s/ Daniel B. O'Brien
                                    ------------------------------------------
                          Daniel B. O'Brien, President and
                 Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		12/31/20		2					10-K
Filed on:		10/19/20
		10/16/20		3
For Period end:		10/15/20		1		2
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