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Flexible Solutions International: Submission Of Matters To A Vote Of Securities Holders. The Annual Meeting Of Flexible Solutions' Shareholders Was Held On November 30, 2021. 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 5,895,561 0 0 0 John H. Bientjes 5,895,561 0 0 0 Robert Helina 5,895,561 0 0 0 Thomas Fyles 5,895,561 0 0 0 Ben Seaman 5,895,561 0 0 0 David Fynn 5,895,561 0 0 0 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 Appointment Of Smythe, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2021 And To Transact Such Other Business As May Properly Come Before The Meeting. The Following Is A Tabulation Of Votes Cast With Respect To These Proposals: Votes ---------------------------------- Broker Proposal For Against Abstain Non-votes -------- --------- ------- ------- --------- (1) 5,895,561 0 0 0 (2) 5,895,561 0 0 0

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  • Full name
    Flexible Solutions International Inc
  • Registration country
    USA
  • Industry
    Chemical and petrochemical industry
  • М/S&P/F
    *** / *** / ***

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