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 20, 2018 FLEXIBLE SOLUTIONS INTERNATIONAL, INC. -------------------------------------- (Exact name of Registrant as specified in its charter) Nevada 000-29649 91-1922863 -------------------- ----------------------- ------------------ (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) 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 N/A ------------------------- (Former name or former address if changed since last report) 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (ss.203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.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. [ ] 1 Item 5.07. Submission of Matters to a Vote of Securities Holders. The annual meeting of Flexible Solutions' shareholders was held on November 20, 2018. At the meeting the following persons were elected as directors for the upcoming year: Name Votes For Votes Abstained ---- --------- --------------- Daniel O'Brien 6,496,632 163,361 John H. Bientes 6,496,632 163,361 Robert Helina 6,496,632 163,361 Thomas Fyles 6,496,632 163,361 Ben Seaman 6,496,632 163,361 David Fynn 6,496,632 163,361 At the meeting the following proposals were ratified by the shareholders: (1) to approve on an advisory basis, the compensation of the Company's executive officers; (2) to ratify the continued appointment of Meyers, Norris, Penny, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018; and (3) to change the domicile of the Company to Canada; The following is a tabulation of votes cast with respect to these proposals: Votes -------------------------------- Broker Proposal For Against Abstain Non-Votes -------- --- ------- ------- --------- 1. 5,498,921 1,142,119 18,953 2. 6,560,447 10,930 88,616 3. 5,509,732 1,106,861 43,400 2 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: November 26, 2018 FLEXIBLE SOLUTIONS INTERNATIONAL INC. By:/s/ Daniel B. O'Brien --------------------------------------- Daniel B. O'Brien, President and Chief Executive Officer 3