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
- Six director nominees elected with 5,803,056 votes each.
- Shareholders ratified Amended and Restated Bylaws.
- Advisory say-on-pay proposal approved.
- Ratification of Smythe LLP as auditor for FY 2022.
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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