Form 8-K
8-K — FLEXIBLE SOLUTIONS INTERNATIONAL INC
Accession: 0001493152-26-040991
Filed: 2026-09-01
Period: 2026-08-31
CIK: 0001069394
SIC: 2890 (MISCELLANEOUS CHEMICAL PRODUCTS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Other Events
Item: Financial Statements and Exhibits
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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): August 31, 2026
FLEXIBLE
SOLUTIONS INTERNATIONAL INC.
(Exact
name of Registrant as specified in its charter)
Alberta A0
001-31540
71
163 0889 71-1630889
(State
or other jurisdiction
of
incorporation)
(Commission
File No.)
(Employer
Identification
No.)
6001
54 Ave.
Taber,
Alberta, Canada T1G
1X4
(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
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under
any of the following provisions:
☐
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))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol
Name
of exchange on which registered
Common Stock
FSI
NYSE American
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§204.12b-2 of this chapter.
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
August 31, 2026:
John
Bientjes resigned as a director of the Company and as the chairman of the Company’s audit committee.
Dr.
Kim Reid was appointed a director of the Company and as a member of the Company’s audit committee.
Davis
Fynn was appointed as a chairman of the audit committee.
The
resignation of Mr. Bientjes was not due to any disagreement on any matter relating to the Company’s operations, policies, or practices.
Item 8.01 Other
Events
On
August 31, 2026, the Company issued a press release announcing the resignation of Mr. Bientjes as a director and the appointment of Mr.
Reid as a director.
Item 9.01
Exhibits
Exhibit
Number
Description of Document
99.1
August 31, 2026 Press Release
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
2
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:
September 1, 2026
FLEXIBLE SOLUTIONS INTERNATIONAL INC.
By:
/s/ Daniel B. O’Brien
Daniel B. O’Brien, President and Chief Executive
Officer
3
EX-99.1
EX-99.1
Filename: ex99-1.htm · Sequence: 2
EXHIBIT
99.1
NEWS
RELEASE
August
31, 2026
FSI announces the appointment of Dr. Kim Reid as director
TABER,
ALBERTA, August 31, 2026– FLEXIBLE SOLUTIONS INTERNATIONAL, INC. (NYSE-AMERICAN: FSI), is the developer and manufacturer of
biodegradable polymers for oil extraction, detergent ingredients and water treatment as well as crop nutrient availability chemistry.
Flexible Solutions also manufactures biodegradable and environmentally safe water and energy conservation technologies. In addition,
FSI is increasing its presense in the food and nutrition supplement manufacturing markets. Today the Company wishes to announce the appointment
of Dr. Kim Reid as director and audit committee member.
“The
Board of Directors wishes to announce the resignation of Director John Bientjes after nearly thirty years of service. We are sad to lose
his official advice but, John will remain as a friend and confidant of the Company. Mr. Bientjes also served as Audit Committee Chair;
Mr. David Fynn, who has been on the Audit Committee for many years, has accepted the Audit Committee Chair position.
We
are also pleased to announce the appointment of Dr. Kim Reid as Director and Audit Committee member, to serve until the next Annual Meeting.
Dr. Reid is a process development scientist with a background in bio-manufacturing, molecular biology, health research, and operational
leadership. She is currently a Postdoctoral Fellow in the John C. Bell Laboratory at the Ottawa Hospital Research Institute, where she
leads a technology transfer team to bring mRNA-LNP cancer-vaccine production from academia into scaled GMP bio-manufacturing. She has
experience in upstream and downstream process development, assay development, quality control and assurance, GMP clean-room procedures,
bioreactors, filtration, chromatography and fill-and-finish. She holds a PhD in Biology from the University of Ottawa, an MSc in Experimental
Pathology and Laboratory Medicine from UBC, an Advanced Biotechnology Diploma from Algonquin College, a BSc in Biology, and a combined
BSc in Physics and Physical Oceanography. She has completed specialized training in GMP and mRNA/mRNA-LNP biomanufacturing.
Kim’s
research has been published in peer-reviewed journals including Scientific Reports, Journal of Biological Chemistry, and Endocrinology,
and her work as a freelance systematic reviewer has involved leading multidisciplinary teams in the examination of clinical and health-economics
evidence for international clients. Her current professional engagement includes founding and leading the Expert Talk Series for the
Society for RNA Therapeutics. Early in her career, Kim served with the Royal Canadian Air Force as an officer and fighter pilot, flying
the CT-114 Tutor, CF-5 Freedom Fighter and CF-18 Hornet with 441 Tactical Fighter Squadron. She was the third woman to fly fighter aircraft
in Canada and the first woman to become operationally qualified for both NORAD and NATO combat missions. Her experience will allow her
to contribute to scientific and board discussions, particularly where technology, innovation, risk, regulated environments, evidence-based
decision-making and organizational leadership intersect.
We
are excited to welcome Dr. Reid and feel sure that she will add depth and new skills to the Board.
Once
again, we would like to thank John personally for all his years of service and friendship.”
1
About
Flexible Solutions International
Flexible
Solutions International, Inc. (www.flexiblesolutions.com), based in Taber, Alberta, is an environmental technology company. The
Company’s NanoChem Solutions Inc. subsidiary specializes in biodegradable, water-soluble products utilizing thermal polyaspartate
(TPA) biopolymers. TPA beta-proteins are manufactured from the common biological amino acid, L-aspartic and have wide usage including
scale inhibitors, detergent ingredients, water treatment and crop enhancement. Along with TPA, this division started producing other
crop enhancement products as well. In 2022, the Company entered the food and nutrition markets by obtaining FDA food grade approval for
the Peru IL plant. The other divisions manufacture energy and water conservation products for drinking water, agriculture, industrial
markets and swimming pools throughout the world.
Safe
Harbor Provision
The
Private Securities Litigation Reform Act of 1995 provides a “Safe Harbor” for forward-looking statements. Certain of the
statements contained herein, which are not historical facts, are forward looking statement with respect to events, the occurrence of
which involve risks and uncertainties. These forward-looking statements may be impacted, either positively or negatively, by various
factors. Information concerning potential factors that could affect the company is detailed from time to time in the company’s
reports filed with the Securities and Exchange Commission.
Flexible
Solutions International
6001
54th Ave, Taber, Alberta, CANADA T1G 1X4
Company
Contacts
Jason
Bloom
Toll
Free: 800.661.3560
Fax:
403.223.2905
Email:
info@flexiblesolutions.com
To
find out more information about Flexible Solutions and our products please visit www.flexiblesolutions.com
If
you have received this news release by mistake or if you would like to be removed from our update list please reply to: info@flexiblesolutions.com
2
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