Flexible Solutions shareholders elect all 6 director nominees and approve all proposals at annual meeting

FLEXIBLE SOLUTIONS INTERNATIONAL INC

Daniel B. O'Brien, John H. Bientjes, Robert Helina, Thomas Fyles, Ben Seaman, and David Fynn each received 4,502,263 votes for director, no against or abstain.
Stock Incentive Plan approved with 4,501,833 for, 230 against, 436 abstain.
Advisory compensation of executive officers approved (4,501,812 for, 231 against, 456 abstain).
Frequency of advisory compensation vote set at one year with 4,502,284 for, no against, 215 abstain.
Smythe LLP ratified as independent auditor (4,502,284 for, 251 against, no abstain).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved To approve the adoption of the Company’s Stock Incentive Plan at the 2023-12-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

At the meeting the following proposals were ratified by the shareholders: (1) To approve the adoption of the Company’s Stock Incentive Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FLEXIBLE SOLUTIONS INTERNATIONAL INC shareholders approved Election of directors for the upcoming year at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

The annual meeting of Flexible Solutions’ shareholders was held on December 6, 2023. 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 4,502,263 0 0 John H. Bientjes 4,502,263 0 0 Robert Helina 4,502,263 0 0 Thomas Fyles 4,502,263 0 0 Ben Seaman 4,502,263 0 0 David Fynn 4,502,263 0 0

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Source: SEC EDGAR

accession 0001493152-23-044211

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