secwatch / observer
8-K filed November 22, 2022, 6:59 PM ET ticker FSI CIK 0001069394
other confidence high sentiment neutral materiality 0.10

Flexible Solutions annual meeting: all director nominees and proposals pass unanimously

FLEXIBLE SOLUTIONS INTERNATIONAL INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Approval, on an advisory basis, of the compensation of the Company’s executive officers. at the 2022-11-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
(2) Approval, on an advisory basis, of the compensation of the Company’s executive officers. (3) Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers. (4) Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The following is a tabulation of votes cast with respect to these proposals: Votes Broker Proposal For Against Abstain Non-Votes (1) 5,803,056 0 0 (2) 5,803,056 0 0 (3) 5,803,056 0 0 (4) 5,803,056 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. at the 2022-11-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
(4) Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The following is a tabulation of votes cast with respect to these proposals: Votes Broker Proposal For Against Abstain Non-Votes (1) 5,803,056 0 0 (2) 5,803,056 0 0 (3) 5,803,056 0 0 (4) 5,803,056 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Election of Directors at the 2022-11-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
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 5,803,056 0 0 John H. Bientjes 5,803,056 0 0 Robert Helina 5,803,056 0 0 Thomas Fyles 5,803,056 0 0 Ben Seaman 5,803,056 0 0 David Fynn 5,803,056 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers. at the 2022-11-18 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
(3) Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers. (4) Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The following is a tabulation of votes cast with respect to these proposals: Votes Broker Proposal For Against Abstain Non-Votes (1) 5,803,056 0 0 (2) 5,803,056 0 0 (3) 5,803,056 0 0 (4) 5,803,056 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Ratification of the Company’s Amended and Restated Bylaws. at the 2022-11-18 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
(1) Ratification of the Company’s Amended and Restated Bylaws. (2) Approval, on an advisory basis, of the compensation of the Company’s executive officers. (3) Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers. (4) Ratification of the appointment of Smythe, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The following is a tabulation of votes cast with respect to these proposals: Votes Broker Proposal For Against Abstain Non-Votes (1) 5,803,056 0 0 (2) 5,803,056 0 0 (3) 5,803,056 0 0 (4) 5,803,056 0 0
View on SEC.gov

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FLEXIBLE SOLUTIONS INTERNATIONAL INC filing history →

Source: SEC EDGAR
accession 0001493152-22-033189
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