Current Report Filing (8-k)
November 22 2022 - 6:02AM
Edgar (US Regulatory)
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2022-11-18
2022-11-18
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (date of earliest event reported): November 18, 2022
FLEXIBLE
SOLUTIONS INTERNATIONAL, INC.
(Exact
name of Registrant as specified in its charter)
Nevada |
|
001-31540 |
|
91-1922863 |
(State
or other jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
incorporation) |
|
File
No.) |
|
Identification
No.) |
6001
54 Ave.
Tabor,
Alberta T1G
1X4
(Address
of principal executive offices, including Zip Code)
Registrant’s
telephone number, including area code: (250) 477-9969
Check
appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2. below).
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of Each Class |
|
Trading
Symbol(s) |
|
Name
of Each Exchange on Which Registered |
Common
Stock |
|
FSI |
|
NYSE
American |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§204.12b-2 of this chapter.
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Securities Holders.
The
annual meeting of Flexible Solutions’ shareholders was held on November 18, 2022. 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 |
|
|
At
the meeting the following proposals were ratified by the shareholders:
(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 |
|
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date:
Nov. 21, 2022
|
FLEXIBLE SOLUTIONS
INTERNATIONAL INC. |
|
|
By: |
/s/
Daniel B. O’Brien |
|
|
Daniel B. O’Brien, President and Chief Executive
Officer |
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