Flexible Solutions International (FSI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 30, 2024, in Grand Cayman, to elect directors, approve executive compensation, set frequency of say-on-pay votes, and ratify the external auditor.

• Record date for voting is December 2, 2024, with 12,455,532 shares outstanding and one vote per share.

• Proxy materials, including the annual report and proxy statement, are available online and by request.

Voting matters and shareholder proposals

• Shareholders will vote on director elections, executive compensation (advisory), frequency of say-on-pay votes, and auditor ratification.

• Board recommends voting for all directors, for executive compensation, for annual say-on-pay votes, and for auditor ratification.

• Shareholder proposals for the 2025 meeting must be received by August 31, 2025.

Board of directors and corporate governance

• Board consists of six directors with diverse backgrounds in finance, science, marketing, and accounting.

• Four directors are independent as defined by NYSE American standards.

• No nominating committee; independent directors select nominees.

• Board met twice in 2023; majority attended the last annual meeting.

• Shareholders can communicate with the board via written correspondence.