---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-044211"
form_type: "8-K"
ticker: "FSI"
cik: "0001069394"
company_name: "FLEXIBLE SOLUTIONS INTERNATIONAL INC"
filed_at: "2023-12-08T23:59:59+00:00"
generated_at: "2026-06-07T15:23:40.510121+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001493152-23-044211
- form_type: 8-K
- ticker: FSI
- cik: 0001069394
- company_name: FLEXIBLE SOLUTIONS INTERNATIONAL INC
- filed_at: 2023-12-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1069394/000149315223044211/0001493152-23-044211-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1069394/000149315223044211/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-044211
- JSON: https://secwatch.observer/filing/0001493152-23-044211.json
- Plain text: https://secwatch.observer/filing/0001493152-23-044211.txt

## Key facts
- Shareholder Votes
  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
  source text: At the meeting the following proposals were ratified by the shareholders: (1) To approve the adoption of the Company’s Stock Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315223044211/0001493152-23-044211-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069394/000149315223044211/0001493152-23-044211-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.