Flexible Solutions shareholders elect all six directors and ratify proposals at annual meeting

FLEXIBLE SOLUTIONS INTERNATIONAL INC

All six director nominees elected: Daniel B. O'Brien, John H. Bientjes, Robert Helina, Thomas Fyles, Ben Seaman, David Fynn.
Advisory vote on executive compensation approved with 4,480,150 votes for, none against.
Advisory vote on frequency of compensation vote: one-year period selected (4,480,150 for).
Ratification of Assure CPA, LLC as independent auditor for fiscal year 2024 approved unanimously.
All votes cast with no abstentions or broker non-votes; meeting held December 30, 2024.

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