--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-22-033189" form_type: "8-K" ticker: "FSI" cik: "0001069394" company_name: "FLEXIBLE SOLUTIONS INTERNATIONAL INC" filed_at: "2022-11-22T23:59:59+00:00" generated_at: "2026-06-21T13:48:15.490606+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Flexible Solutions annual meeting: all director nominees and proposals pass unanimously ## Summary - 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. ## SEC filing metadata - accession: 0001493152-22-033189 - form_type: 8-K - ticker: FSI - cik: 0001069394 - company_name: FLEXIBLE SOLUTIONS INTERNATIONAL INC - filed_at: 2022-11-22T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-22-033189 - JSON: https://secwatch.observer/filing/0001493152-22-033189.json - Plain text: https://secwatch.observer/filing/0001493152-22-033189.txt ## Key facts - Shareholder Votes 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 source text: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm - Shareholder Votes 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 source text: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm - Shareholder Votes FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Election of Directors at the 2022-11-18 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-11-18 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm - Shareholder Votes 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 source text: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm - Shareholder Votes 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 source text: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315222033189/0001493152-22-033189-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.