The annual meeting of Flexible Solutions' shareholders was held on August 23, 2012. At the meeting the following persons were elected as directors for the upcoming year:

                Name                 Votes For       Votes Withheld

            Daniel O'Brien           6,323,900            nil
            Dr. Robert O'Brien       6,323,900            nil
            John H. Bientes          6,323,900            nil
            Dale Friend              6,323,900            nil
            Robert Helina            6,323,900            nil
            Thomas Fyles             6,323,900            nil

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

(1) to approve an option granted to John Bientjes which would allow Mr. Bientjes to purchase 5,000 shares of the Company's common stock at a price of $2.22 per share at any time after December 31, 2012 and on or before January 1, 2017;

(2) to approve an option granted to Dale Friend which would allow Ms. Friend to purchase 5,000 shares of the Company's common stock at a price of $2.22 per share at any time after December 31, 2012 and on or before January 1, 2017;

(3) to approve an option granted to Robert Helina which would allow Mr. Helina to purchase 5,000 shares of the Company's common stock at a price of $2.22 per share at any time after December 31, 2012 and on or before January 1, 2017;

(4) to approve an option granted to Robert Helina which would allow Mr. Helina to purchase 5,000 shares of the Company's common stock at a price of $2.45 per share at any time after December 31, 2011 and on or before September 22, 2016, and

(5) to approve on an advisory basis, the compensation of the Company's executive officers.

(6) to approve the appointment of Meyers, Norris, Penny, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012;

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

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

      1.          6,323,900        nil             nil
      2.          6,323,900        nil             nil
      3.          6,323,900        nil             nil
      4.          6,323,900        nil             nil
      5.          6,323,900        nil             nil
      6.          6,323,900        nil             nil