<SEC-DOCUMENT>0001004878-16-000524.txt : 20161025
<SEC-HEADER>0001004878-16-000524.hdr.sgml : 20161025
<ACCEPTANCE-DATETIME>20161025170934
ACCESSION NUMBER:		0001004878-16-000524
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161024
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161025
DATE AS OF CHANGE:		20161025

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:		161950961

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

	MAIL ADDRESS:	
		STREET 1:		2614 QUEENSWOOD DR
		CITY:			VICTORIA BC CANADA
		STATE:			A1
		ZIP:			V8N 1X5
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kitem507annmeet10-16.txt
<DESCRIPTION>FORM 8-K ITEM 5.07 ANNUAL MEETING
<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): October 24, 2016

                     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.)

                              615 Discovery Street
                       Victoria, British Columbia V8T 5G4
            -------------------------------------------------------
          (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))

<PAGE>

Item 5.07.  Submission of Matters to a Vote of Securities Holders.

     The annual meeting of Flexible Solutions'  shareholders was held on October
24, 2016. At the meeting the following persons were elected as directors for the
upcoming year:

                Name                  Votes For       Votes Withheld
              -------                ----------       --------------

            Daniel O'Brien           4,657,700              0
            John H. Bientes          4,657,700              0
            Robert Helina            4,657,700              0
            Thomas Fyles             4,657,700              0
            Ben Seaman               4,657,000              0
            David Fynn               4,657,000              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  Meyers,  Norris,  Penny,  LLP as the
Company's  independent  registered  public  accounting  firm for the fiscal year
ending December 31, 2016; and

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

                                Votes
      ------------------------------------------              Broker
    Proposal      For        Against    Abstain             Non-Votes

      1.      4,557,700        --         --                    --

      2.      4,557,700        --         --                    --



                                       2
<PAGE>


                                   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:  October 25, 2016

                                 FLEXIBLE SOLUTIONS INTERNATIONAL INC.



                                 By: /s/ Daniel B. O'Brien
                                     -----------------------------------------
                                     Daniel B. O'Brien, President and Chief
                                     Executive Officer
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
