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<SEC-DOCUMENT>0001200952-05-000611.txt : 20050629
<SEC-HEADER>0001200952-05-000611.hdr.sgml : 20050629
<ACCEPTANCE-DATETIME>20050629102654
ACCESSION NUMBER:		0001200952-05-000611
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050627
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050629
DATE AS OF CHANGE:		20050629

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FLEXIBLE SOLUTIONS INTERNATIONAL INC
		CENTRAL INDEX KEY:			0001069394
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS CHEMICAL PRODUCTS [2890]
		IRS NUMBER:				911922863
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31540
		FILM NUMBER:		05922877

	BUSINESS ADDRESS:	
		STREET 1:		2614 QUEENSWOOD DR
		CITY:			VICTORIA B C V8N 1X5
		STATE:			A1
		BUSINESS PHONE:		2504779969

	MAIL ADDRESS:	
		STREET 1:		2614 QUEENSWOOD DR
		CITY:			VICTORIA BC CANADA
		STATE:			A1
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>fs_8k-50627.txt
<DESCRIPTION>CURRENT REPORT
<TEXT>
                                  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): June 27, 2005

                     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 Number)          Identification No.)



2614 QUEENSWOOD DR., VICTORIA, BC CANADA                         V8N 1X5
- --------------------------------------------------------------------------------
(Address of principal executive offices)                       (Zip Code)

       Registrant's telephone number, including area code: (250) 477-9969


          (Former Name or Former Address, if Changed Since Last Report)


Check the 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-4(c) under the Exchange
    Act (17 CFR 240.13e-4(c))










<PAGE>
ITEM 7.01 - REGULATION FD DISCLOSURE

On June 27, 2005 Flexible Solutions International, Inc. (the "Company")
announced the compilation of the votes made by the shareholders at the Company's
Annual General Meeting held June 10, 2005 in Vancouver, British Columbia.

ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS

     EXHIBIT NO.   DESCRIPTION

        99.1       Compilation of Shareholder votes at Annual General Meeting.



                                   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.


                                          Flexible Solutions International, Inc.

                                          By: /s/ DAN O'BRIEN
                                              ----------------------------------
                                              President
Dated: June 27, 2005.
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>fs_8k-50627x991.txt
<TEXT>
                                                                   EXHIBIT 99.1
Flexible Solutions International, Inc.
June 27, 2005

Report of Action Taken by Shareholders
Annual General Meeting
Held June 10. 2005


1.)  Election of Directors
                                       For           Against      Abstain

         Daniel B. O'Brien          9,173,127        66,280        1,300
         Dr. Robert O'Brien         9,173,257        66,250        1,200
         John H. Bientjes           9,232,257         4,250        4,200
         Dale Friend                9,231,757         4,750        4,200
         Eric Hodges                9,231,757         4,250        4,700

2.)  Stock Option Grants to officers and Directors

         Amounts shown as number of shares refers to the number of common shares
         that can be purchased at $3.00 per share. These options vest on
         December 31, 2005 and expire on December 31, 2009.  The lower number of
         total votes is because brokers and trustees are not permitted to vote
         for this category of business in the absence of the client or the
         client's proxy, whereas for the other items they are so permitted.

                                       For           Against      Abstain

         Daniel B. O'Brien          7,165,626        62,775        2,387
           50,000 shares
         Dr. Robert O'Brien         7,165,356        64,245        1,187
           25,000 shares
         John H. Bientjes           7,163,126        62,775        4,887
             5,000 shares
         Dale Friend                7,163,126        62,775        4,887
             5,000 shares
         Eric Hodges                7,162,626        62,775        5,387
             5,000 shares

3.)   Election to approve the Annual Report as filed with the SEC.
                                       For           Against      Abstain

                                    9,216,990        15,700        8,017

4.)   Approval of the selection of Cinnamon, Jang & Willoughby as auditors for
      the ensuing year.
                                       For           Against      Abstain

                                    9,234,690         3,600        2,417

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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