FSI shareholders back board, pay and auditor with 4.49M votes

Flexible Solutions International, Inc. reported the results of its annual shareholder meeting held on November 20, 2025.

Rhea-AI Filing Summary

Flexible Solutions International, Inc. reported the results of its annual shareholder meeting held on November 20, 2025. Shareholders elected six directors — Daniel B. O’Brien, John H. Bientjes, Robert Helina, Thomas Fyles, Ben Seaman, and David Fynn — each receiving 4,485,154 votes in favor with no votes against, abstentions, or broker non-votes.

Shareholders also approved, on an advisory basis, the compensation of the company’s executive officers and confirmed that the advisory vote on executive compensation will be held every one year, with 4,485,154 votes cast in favor of the one-year frequency. In addition, they ratified the appointment of Assure CPA, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025, also with 4,485,154 votes for and no opposition.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did FSI shareholders vote on at the November 20, 2025 meeting?

Shareholders of Flexible Solutions International, Inc. (FSI) elected six directors, approved executive compensation on an advisory basis, confirmed a one-year frequency for future advisory votes on executive compensation, and ratified Assure CPA, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Which directors were elected to the FSI board at the 2025 annual meeting?

Shareholders elected Daniel B. O’Brien, John H. Bientjes, Robert Helina, Thomas Fyles, Ben Seaman, and David Fynn as directors for the upcoming year, each receiving 4,485,154 votes for and no votes against or abstentions.

How did FSI shareholders vote on executive compensation in 2025?

FSI shareholders approved, on an advisory basis, the compensation of the company’s executive officers, with 4,485,154 votes for and no votes against, abstentions, or broker non-votes.

What frequency did FSI shareholders choose for the say-on-pay advisory vote?

On a non-binding advisory basis, shareholders selected a one-year frequency for the advisory vote on executive compensation, with 4,485,154 votes for the one-year option and no opposing or abstaining votes.

Who is FSI’s independent auditor for the year ending December 31, 2025?

Shareholders ratified the appointment of Assure CPA, LLC as Flexible Solutions International, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2025, with 4,485,154 votes for and no votes against or abstentions.

Were there any broker non-votes reported in FSI’s 2025 annual meeting results?

For all director elections and each of the three proposals — executive compensation approval, say-on-pay frequency, and auditor ratification — FSI reported no broker non-votes; all 4,485,154 votes were cast in favor.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 11/21/2025 - 04:30 PM EST Learn about SEC filing dates

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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 20, 2025

FLEXIBLE SOLUTIONS INTERNATIONAL, INC.

(Exact name of Registrant as specified in its charter)

Alberta, Canada

Alberta		001-31540		91-1922863
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File No.)		Identification No.)

6001 54 Ave.

Tabor, Alberta Canada 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 20, 2025. 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		4,485,154		-		-		-
John H. Bientjes		4,485,154		-		-		-
Robert Helina		4,485,154		-		-		-
Thomas Fyles		4,485,154		-		-		-
Ben Seaman		4,485,154		-		-		-
David Fynn		4,485,154		-		-		-

At the meeting the following proposals were ratified by the shareholders:

(1)	Approval, on an advisory basis, of the compensation of the Company’s executive officers.
(2)	Approval, on a non-binding advisory basis, of the frequency of the advisory vote regarding the compensation of the Company’s executive officers.
(3)	Ratification of the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

The following is a tabulation of votes cast with respect to these proposals:

		Votes						Broker
Proposal		For		Against		Abstain		Non-Votes
(1)		4,485,154		-		-		-
(2)(One year)		4,485,154		-		-		-
(3)		4,485,154		-		-		-

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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 20, 2025.	FLEXIBLE SOLUTIONS INTERNATIONAL INC.
	By:	/s/ Daniel B. O’Brien
		Daniel B. O’Brien, President and Chief Executive Officer

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