UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                  SCHEDULE 14A

                    PROXY STATEMENT PURSUANT TO SECTION 14(A)
                     OF THE SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant [X]  Filed by a Party other than the Registrant [  ]

Check the appropriate Box:

[X]     Preliminary Proxy Statement
[ ]     Confidential for Use of the Commission Only (as permitted by Rule
        14a-6(e)(2))
[ ]     Definitive Proxy Statement
[ ]     Definitive Additional Materials
[ ]     Soliciting Material Pursuant toss.240.14a-12

                     FLEXIBLE SOLUTIONS INTERNATIONAL, INC.
                ------------------------------------------------
                (Name of Registrant As Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):
[X]  No fee required
[ ]  Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.

         1) Title of each class of securities to which transaction applies:

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         2) Aggregate number of securities to which transaction applies:

         -----------------------------------------------------------------------
         3) Per unit price or other underlying value of transaction computed
         pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
         filing is calculated and state how it was determined.):

         -----------------------------------------------------------------------
         4) Proposed maximum aggregate value of transaction:

         -----------------------------------------------------------------------
         5) Total Fee Paid:

         -----------------------------------------------------------------------

[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing.

         1) Amount Previously Paid:

         -----------------------------------------------------------------------
         2) Form, Schedule or Registration Statement No.:

         -----------------------------------------------------------------------
         3) Filing Party:

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         4) Dated Filed:

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[GRAPHIC OMITTED - FLEXIBLE SOLUTIONS LOGO]
[FLEXIBLE SOLUTIONS - COVER AND CONSERVE]

                        NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 5th Annual General Meeting of Flexible Solutions
                        International, Inc. will be held:

                    AT 6:00PM ON FRIDAY THE 28TH OF MAY 2004
            in the Meeting Room of the Nellie McClung Public Library,
                              3850 Cedar Hill Road,
                   Victoria, British Columbia, V8P 3Z6 Canada.


ORDINARY BUSINESS

DIRECTORS
  1.  To vote to elect the five (5) directors to the Board of Directors in
      accordance with the Company's Constitution, for the upcoming year:

                1. Daniel B. O'Brien
                2. Dr. Robert N. O'Brien
                3. John H. Bientjes
                4. Dale Friend
                5. Eric Hodges

OPTIONS
  2.  Vote to approve the granting of the following options to officers and
      directors:

      Daniel B. O'Brien:        20,000 options to buy common shares with a
                                strike price of $3.60/share, vesting on December
                                31st 2004 and expiring on December 31st 2008.

      Dr. Robert N. O'Brien:    20,000 options to buy common shares with a
                                strike price of $3.60/share, vesting on December
                                31st 2004 and expiring on December 31st 2008.

      John H. Bientjes:         5,000 options to buy common shares with a strike
                                price of $3.60/share, vesting on December 31st
                                2004 and expiring on December 31st 2008.

      Dale Friend:              5,000 options to buy common shares with a strike
                                price of $3.60/share, vesting on December 31st
                                2004 and expiring on December 31st 2008.


OTHER BUSINESS
  3.  Transact such other business as may properly come before the meeting or
      any adjournment or postponement thereof.













VOTING RIGHTS
Pursuant to the by-laws of the  Company,  the Board of  Directors  has fixed the
close of business on the 6th of April 2004 as the record date. Holders of common
stock of record at this  date will be  entitled  to notice of and to vote at the
Annual Meeting or any adjournment or postponement  thereof. All stockholders are
cordially  invited to attend the Annual Meeting in person.  Each share of Common
Stock is entitled to one  non-cumulative  vote on all matters  that may properly
come  before  the  meeting.  Stockholders  who are  unable to attend  the Annual
Meeting in person are  requested to complete and date the enclosed form of proxy
and vote their shares in person. Stockholders attending the meeting whose shares
are held in the name of a broker  or other  nominee  who  desire  to vote  their
shares at the  meeting  should  bring with them a proxy or letter from that firm
confirming their ownership of shares.

VOTE REQUIRED
A majority vote of the Company's  outstanding shares of common stock is required
to approve all matters presently scheduled to come before the meeting.  Assuming
that a quorum is obtained, a majority to those shares represented at the meeting
is necessary to approve the proposed matters.

PROXIES
Any  stockholder  may use a proxy if he/she is unable to attend  the  meeting in
person or wishes  to have  his/her  shares  voted by proxy  even if he/she  does
attend the meeting. Any proxy may be revoked by the person giving it at any time
before it is exercised by giving written notice to the secretary of the Company;
or  submitting  a proxy  bearing a late date;  or  appearing  at the meeting and
electing to vote in person.  Any stockholder  may solicit proxies in person,  by
mail, by telephone,  or by telegram. The person soliciting a proxy shall pay all
costs of solicitation.

ELECTION OF BOARD OF DIRECTORS
Pursuant  to the By-Laws of the Company  and the Nevada  Corporation  Laws,  the
number of  Directors  constituting  the Board of  Directors  of the  Company may
consist of one (1) to nine (9).  The  following  people have been  nominated  to
serve as Directors for the ensuing year:

1. Daniel B. O'Brien
2. Dr. Robert N. O'Brien
3. John H. Bientjes
4. Dale Friend
5. Eric Hodges

MISCELLANEOUS
So far as the Board of Directors of the Company is aware,  no matters other than
those described in the Notice will be acted upon at the meeting.




                                                           By Order of the Board
                                              Dated this 26th day of April, 2004



                                   ---------------------------------------------
                                               Daniel B. O'Brien, President/CEO



                                       -2-

[GRAPHIC OMITTED - FLEXIBLE SOLUTIONS LOGO]                      PROXY STATEMENT
[FLEXIBLE SOLUTIONS - COVER AND CONSERVE]

Flexible  Solutions (the "Company") will hold its annual meeting of shareholders
at 6:00pm on  FRIDAY,  THE 28TH OF MAY 2004 in the  Meeting  Room of the  Nellie
McClung Public Library,  3850 Cedar Hill Road,  Victoria British Columbia Canada
to consider the items of the attached notice of shareholder  meeting.  All items
on the attached notice are more fully described in this proxy statement.

The only  securities  eligible to vote at the annual  meetings are the Company's
common shares.  Only  shareholders of record at the close of business on the 6th
of April  2004 will be  eligible  to vote at the annual  meeting.  On that date,
11,819,916 common shares entitled to give voting  instructions were outstanding.
Each  common  share and each  exchangeable  share not held by the Company or its
affiliates  entitles  the  holder  to  one  vote  at  the  annual  meeting.  Any
stockholder  may use a proxy if he/she is unable to attend the meeting in person
or wishes to have  his/her  shares voted by proxy even if he/she does attend the
meeting.  Any proxy may be revoked by the person giving it at any time before it
is  exercised by giving  written  notice to the  secretary  of the  Company;  or
submitting a proxy bearing a late date; or appearing at the meeting and electing
to vote in person.  Any stockholder  may solicit proxies in person,  by mail, by
telephone,  or by telegram. The person soliciting a proxy shall pay all costs of
solicitation.

Under Nevada law and the  Company's  Articles of  Incorporation,  if a quorum is
present at the meeting:  (i) the five nominees for election as directors will be
elected  directors if the number of votes cast in favour the matter  exceeds the
number of votes cast against it.

In the election of directors,  any proposal by the Board of Directors,  or other
business,  if a shareholder  or broker  abstains from voting or fails to vote it
will have no effect on the  approval of the  proposal  because  abstentions  and
broker non-votes do not represent votes cast by shareholders.

The  Company's  annual  report  to  shareholders  for  2003 is being  mailed  on
approximately April 30, 2004 with this proxy statement to shareholders  entitled
to vote at the 2004 annual meeting.






                                     2614 Queenswood Drive, Victoria BC  V8N 1X5
                                        Tel: (250) 477-9969  Fax: (250) 477-9912
                                                       WWW.FLEXIBLESOLUTIONS.COM















                      PROPOSAL NO. 1: ELECTION OF DIRECTORS

Pursuant  to the  By-Laws of the  Company  and the Nevada  Corporation  Laws the
number of  Directors  constituting  the Board of  Directors  of the  Company may
consist of one (1) to nine (9). All of the nominees  currently  are directors of
the Company elected by the shareholders.

Unless a shareholder  instructs otherwise on the proxy card, it is intended that
the shares  represented by properly signed proxies in the accompanying form will
be voted  for the  persons  nominated  by the Board of  Directors.  The Board of
Directors  anticipates that the listed nominees will be able to serve, but if at
the time of the meeting any nominee is unable or unwilling  to serve,  the proxy
holders may vote such shares at their discretion for a substitute nominee.

NOMINEES FOR ELECTION - TERMS EXPIRE IN 2005
Daniel B.  O'Brien, 47
Dan O'Brien has been the President and a director of Flexible since May 1998. He
has been involved in the swimming  pool industry  since 1990 when he founded our
subsidiary,  Flexible  Solutions  Ltd. that was purchased by Flexible  Solutions
International,  Inc. in August  1998.  From 1990 to 1998 Mr.  O'Brien was also a
teacher at Brentwood College where he was in charge of outdoor education.

Dr. Robert N. O'Brien, 83
Dr. Robert O'Brien has been a member of the Company's  Board of Directors  since
August 1998.  Dr.  O'Brien was a Professor of  Chemistry  at the  University  of
Victoria  from 1968  until 1986 at which  time he was given the  designation  of
Professor  Emeritus.  He  held  various  academic  positions  since  1957 at the
University  of  Alberta,  the  University  of  California  at  Berkley,  and the
University of Victoria.  While  teaching,  Dr. O'Brien acted as a consultant and
served on the British Columbia  Research Council from 1968 to 1990. In 1987, Dr.
O'Brien  founded  the  Vancouver   Island   Advanced   Technology  and  Research
Association.  Dr. O'Brien  received his Bachelor of Applied  Science in Chemical
Engineering  from the  University  of British  Columbia in 1951;  his Masters of
Applied  Science in  Metallurgical  Engineering  from the  University of British
Columbia in 1952;  his Ph.D. in Metallurgy  from the University of Manchester in
1955;  and, was a Post Doctoral  Fellow in Pure  Chemistry at the  University of
Ottawa from 1955 through 1957.

John H. Bientjes, 50
John Bientjes has been a member of our Board of Directors  since  February 2000.
Mr. Bientjes has been the manager of the Commercial Aquatic Supplies Division of
D.B. Perks & Associates, Ltd., located in Vancouver, British Columbia, a company
that markets  supplies  and  equipment to  commercial  swimming  pools which are
primarily owned by municipalities. Mr. Bientjes was graduated in 1976 from Simon
Fraser University in Vancouver,  British Columbia with a Bachelor of Arts Degree
in Economics and Commerce.

Dale Friend, 47
Dale  Friend was elected a director in  December  2002.  She was a Senior  Trust
Analyst for  Alderwoods  Group,  formerly  The Loewen  Group from August 2002 to
February  2003.  She was Advanced  Accountant  for such firm from 1999 to August
2002. She was with Telus, formerly BC Tel, from 1979 to 1998 various accounting,
auditing, and financial planning positions.

Eric Hodges, 55
Eric Hodges is a Victoria  based  accountant  with  decades of  experience.  His
financial  education is from the  University  of  Washington in Seattle where he
played for the Huskies football  program.  Mr. Hodges continued playing football
after  college,  with a successful,  multiyear  professional  career with the BC
Lions of the Canadian  Football  League.  Eric is extremely  familiar  with both
Canadian and US GAAP (generally acceptable accounting principles),  since he has
clients in both countries.  Furthermore, his wide range of experience with small
and quickly growing companies will be an asset to the Board.


COMMITTEES: MEETINGS OF THE BOARD OF DIRECTORS

Nominating committee. There is no nominating committee.

The  Company  has  a  Compensation   Committee  and  an  Audit  Committee.   The
Compensation  Committee  and the  Audit  Committee  were  formed  in 2002.  John
Bientjes and Dan O'Brien comprise the compensation committee.  John Bientjes and
Dale Friend are the Audit Committee.  The Compensation  Committee  recommends to
the Board the compensation of executive officers.  The Audit Committee serves as
a  liaison  between  the  Board  and the  Company's  auditor.  The  Compensation
Committee met once during the fiscal year ended December 31, 2003, and the Audit
Committee met once during the fiscal year ended December 31, 2003.

The Company's Board of Directors held four meetings during the fiscal year ended
December  31,  2003,  at which  time all the then  Directors  were  present  and
consented in writing to the action taken at such meetings. No incumbent Director
attended fewer than 100% of said meetings.

AUDIT COMMITTEE REPORT
The Audit Committee of the Board of Directors consists of two directors, both of
whom  are  independent  directors.   The  Audit  Committee  is  responsible  for
overseeing the Company's  financial  reporting process on behalf of the Board of
Directors.  Each year, the Audit Committee  recommends to the Board of Directors
the selection or retention of the Company's independent auditors.

Management  is  responsible  for  the  Company's  financial  statements  and the
financial  reporting  process,  including  internal  controls.  The  independent
auditors are  responsible  for performing an independent  audit of the Company's
consolidated   financial   statements  in  accordance  with  auditing  standards
generally  accepted in the United States and for issuing a report  thereon.  The
Audit Committee's responsibility is to monitor and oversee these processes.

In  this  context,  the  Audit  Committee  has  met and  held  discussions  with
management  and Cinnamon Jang  Willoughby  the Company's  independent  auditors.
Management  represented to the Audit  Committee that the Company's  consolidated
financial  statements  were prepared in accordance  with  accounting  principles
generally  accepted in the United States,  and the Audit  Committee has reviewed
and discussed the  consolidated  financial  statements  with  management and the
independent   auditors.   The  Audit  Committee  discussed  with  Cinnamon  Jang
Willoughby  the  matters  required  to be  discussed  by  Statement  on Auditing
Standards No. 61 (Communications with Audit Committee s). These matters included
a discussion of Cinnamon Jang  Willoughby  judgments about the quality (not just
the  acceptability)  of  the  Company's  accounting  principles  as  applied  to
financial reporting.

Cinnamon  Jang  Willoughby  also provided the Audit  Committee  with the written
disclosures and letter required by Independence  Standards Board Standard No. 1.
(Independence  Discussions  with  Audit  Committees),  and the  Audit  Committee
discussed with Cinnamon Jang Willoughby, that firm's independence.

AUDIT FEES
Cinnamon Jang  Willoughby was paid aggregate fees of US$23,940 for  professional
services rendered for the audit of the Company's annual financial statements for
the most  recent  fiscal  year ended  December  31,  2003 and the reviews of the
financial  statements  included  in  Company's  quarterly  reports on Form 10QSB
during that fiscal year.

FINANCIAL INFORMATION SYSTEMS DESIGN AND IMPLEMENTATION FEES
Cinnamon Jang Willoughby was paid no fees for professional  services rendered in
connection  with  the  design  and  implementation  of the  Company's  financial
information systems.

OTHER FEES
Cinnamon Jang  Willoughby was paid $1400 in fees for income tax  preparation and
filing.


Based upon the Audit Committee's  discussion with management and the independent
auditors and the Audit  Committee's  review of the  representation of management
and the  disclosures by the  independent  auditors to the Audit  Committee,  the
Audit Committee recommended to the Board of Directors that the Company's audited
financial  statements be included in the Company's  Annual Report on Form 10-KSB
for the fiscal year ended Dec 31, 2003, for filing with the U.S.  Securities and
Exchange Commission.

DIRECTORS' COMPENSATION
The Company has no formal plan for  compensating its Directors for their service
in their  capacity as  Directors.  Directors are entitled to  reimbursement  for
reasonable travel and other  out-of-pocket  expenses incurred in connection with
attendance  at meetings of the Board of  Directors.  The Board of Directors  may
award special  remuneration to any Director  undertaking any special services on
behalf of the Company  other than  services  ordinarily  required of a Director.
During Fiscal 2003, no Director received and/or accrued any compensation for his
services  as  a  Director,  including  committee  participation  and/or  special
assignments; other than the granting of stock options.

SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Based  solely  upon a  review  of the  copies  of  Forms  3 and 4 and 5  thereto
furnished  to the  Company,  or written  representations  that no annual  Form 5
reports were required,  the Company believes that all filing  requirements under
Section 16(a) of the Securities  Exchange Act of 1934, as amended (the "Exchange
Act") applicable to its directors,  officers and any persons holding ten percent
(10%) or more of the  Company's  Common  Stock  were  made with  respect  to the
Company's fiscal year ended December 31, 2002.

SUMMARY COMPENSATION TABLE
The following table sets forth certain  information  about the compensation paid
or accrued to the person who was the Company's  chief  executive  officer during
the fiscal year ended December 31, 2003 (the "named executive officer").



 --------------------------------------------------------------------------------------------------------------------
                      ANNUAL COMPENSATION                             LONG TERM COMPENSATION AWARDS
                      -------------------                             -----------------------------
                                                                     AWARDS                       PAYOUTS
                                                                     ------                       -------
                    YEAR     SALARY     BONUS    OTHER        RESTRICTED     SECURITIES     ALL LTIP        OTHER
                              ($)        ($)     ANNUAL         STOCK        UNDERLYING     PAYOUTS        COMPEN-
                                                 COMPEN-       AWARD(S)     OPTIONS/SARS      ($)          SATION($)
                                                 SATION($)       ($)            (#)

                                                                                    
 Daniel O'Brien      2003    $40,000      -         -             -         20,000 shares      -             -
 President,
 Chief Executive     2002    $40,000      -         -                       50,000 shares      -             -
 Officer
                     2001    $18,500                                       100,000 shares
 --------------------------------------------------------------------------------------------------------------------

*Mr. O'Brien was the only executive officer during these years.

BENEFICIAL OWNERSHIP OF COMMON SHARES

SHAREHOLDINGS OF DIRECTORS AND EXECUTIVE OFFICERS

-------------------------------------------------------------------------------
                                         SHARES BENEFICIALLY OWNED (1)
                                 ----------------------------------------------
BENEFICIAL OWNER                        COMMON STOCK               PERCENTAGE

Daniel O'Brien(2)(3)                      4,756,000                    40.2%
John H. Bientjes(2)(3)                       35,000                       *
Dr. Robert O'Brien(2)(3)                  1,825,000                    15.4%
Dale Friend(2)(3)                              -0-                        -


  as a group (3 persons)                  6,616,000                    55.6%
* Less than 1%
-------------------------------------------------------------------------------

Applicable  percentage of ownership at April 6, 2004,  is based upon  11,819.916
shares of Common Stock outstanding,  and includes shares,  which may be acquired
on the exercise of stock options as follows.



-----------------------------------------------------------------------------------------------------------
                 DIRECTORS/OFFICERS STOCK OPTIONS NOT EXERCISED
-----------------------------------------------------------------------------------------------------------
Name                           No of Options               Exercise Price          Expiration

                                                                          
Daniel O'Brien                             100,000              $1.40              December 21, 2006
                                            50,000              $4.25              December 31, 2007
Dr. Robert O'Brien                          50,000              $1.40              December 21, 2006
                                            25,000              $4.25              December 31, 2007
John Bientjes                                5,000              $4.25              December 31, 2007
Dale Friend                                  5,000              $4.25              December 31, 2007
------------------------------ -------------------- ------------------------------ ------------------------


However,  does not include  the  following  shares  which may be acquired on the
exercise of stock options which are not exercisable until December 31, 2004.



-----------------------------------------------------------------------------------------------------------
                      DIRECTORS/OFFICERS STOCK OPTIONS NOT EXERCISABLE UNTIL DECEMBER 31, 2004
-----------------------------------------------------------------------------------------------------------
Name                                 No of Options         Exercise Price          Expiration

                                                                          
Daniel O'Brien                              20,000              $3.60              December 31, 2008
Dr. Robert O'Brien                          20,000              $3.60              December 31, 2008
John H. Bientjes                             5,000              $3.60              December 31, 2008
Dale Friend                                  5,000              $3.60              December 31, 2008
------------------------------ -------------------- ------------------------------ ------------------------


The  Directors  and  Officers of the  Company  have been  granted the  following
percentage of employee stock options, by the Company.

---------------------------------------------------
       % OF TOTAL EMPLOYEE OPTIONS GRANTED
---------------------------------------------------
Name                                             %
Daniel O'Brien                                44.5
Dr. Robert O'Brien                            22.3
John H. Bientjes                               1.5
Dale Friend                                    1.5
------------------------------ --------------------

The following options were exercised in the year ended December 31, 2003



---------------------------------------------------------------------------------------------------------------------
                  OPTIONS EXERCISED BY OFFICERS AND DIRECTORS IN THE YEAR ENDED DECEMBER 31, 2003
---------------------------------------------------------------------------------------------------------------------
            Name                 No of Options Exercised                         Value realized
                                                                                 
Daniel O'Brien                              0                                          --
Dr. Robert O'Brien                          0                                          --
John H. Bientjes                          5,000                                     $10,000
Dale Friend                                 0                                          --
------------------------------ ---------------------------- ---------------------------------------------------------


The following shareholder controls more than 5% of Company stock.

---------------------------------------- -------------- ---------------
Name                                      Common Stock      Percentage

Sprott Asset Management, Inc.(4)             1,089,099            9.2%
All directors and officers
---------------------------------------- -------------- ---------------

     PROPOSAL NO. 2: RATIFICATION OF OPTION GRANTS TO OFFICERS AND DIRECTORS

As a means of incentive and compensation,  the Company plans to grant options as
follows.  The Board of Directors  has agreed to issue the  directors who are not
also  employed by the Company  options to purchase  5,000 shares of common stock
annually  for serving as a director.  However,  Dr.  Robert N.  O'Brien will not
receive  director  options in any year in which he  receives  options  for other
services. Dr. Robert O'Brien will be paid in additional options for assisting in
research and development and patent  prosecution.  The amount of such options is
determined  annually by the Board of  Directors  with Dr.  O'Brien not voting on
such matter.

        Daniel B. O'Brien:      20,000  options  to  buy  common  shares  with a
                                strike price of $3.60/share, vesting on December
                                31st 2004 and expiring on December 31st 2008.

        Dr. Robert N. O'Brien:  20,000  options  to  buy  common  shares  with a
                                strike price of $3.60/share, vesting on December
                                31st 2004 and expiring on December 31st 2008.

        John H. Bientjes:       5,000 options to buy common shares with a strike
                                price of  $3.60/share,  vesting on December 31st
                                2004 and expiring on December 31st 2008.

        Dale Friend:            5,000 options to buy common shares with a strike
                                price of  $3.60/share,  vesting on December 31st
                                2004 and expiring on December 31st 2008.

OTHER BUSINESS
The Board of Directors knows of no other matters to be presented at the meeting.
If any other matters come before the meeting,  the proxy holders  intend to vote
on such matters in accordance with their best judgement.

REQUEST FOR COPY OF FORM 10KSB
Shareholders  may  request a copy of the Form 10KSB by writing to the  Company's
registered offices: 2614 Queenswood Dr. Victoria, BC, Canada V8N 1X5

DATE FOR RECEIPT OF SHAREHOLDER PROPOSALS
Any  proposal by a  shareholder  to be presented  at the  Company's  next Annual
Meeting of Shareholders, including nominations for election as directors must be
received at the offices of the Company no later than the 31st of December 2004.





                                                                             
FLEXIBLE SOLUTIONS                                                                                                        PROXY FORM
INTERNATIONAL INC.

                                                                                  =====
Mark this box with an "X" if you have made any changes to your name of address                                All correspondence to:
details (see reverse)                                                                         Flexible Solutions International, Inc.
--------------------------------------------------------------------------------  =====            2614 Queenswood Drive Victoria BC
                                                                                                                      V8N 1X5 CANADA
                                                                                      Enquiries: 1(800) 661-3560 Fax: (250) 477-9912
                                                                                                           www.flexiblesolutions.com

--------------------------------------------------------------------------------
APPOINTMENT OF PROXY
I/We being a member/s  of  Flexible  Solutions  and  entitled to attend and vote
herby appoint:

======                                      ====================================
       The chairman of the meeting      OR                                        Write the name of the person you are
       (mark with an "X")                                                         appointing if this person is someone other
                                                                                  than the Chairman of the meeting.
======                                      ====================================

or failing  the person  named,  or if no person is named,  the  Chairman  of the
Meeting,  as my/our proxy and vote in accordance  with the following  directions
(or if no  directions  have been  given,  as the proxy  sees fit) at the  Annual
General  Meeting of  Flexible  Solutions  International,  Inc. to be held in the
Meeting  Room of the  Nellie  McClung  Public  Library,  3850  Cedar  Hill Road,
Victoria,  British Columbia,  Canada, Friday the 27th of June 2003, at 6:00 p.m.
and at any adjournment of that meeting.

VOTING DIRECTION TO YOU PROXY - PLEASE MARK [X] TO INDICATE YOU DIRECTIONS

                                                           For    Against
Item 1.  Re-election of Director - Daniel B. O'Brien       [  ]     [  ]

Item 2.  Re-election of Director - Dr. Robert N. O'Brien   [  ]     [  ]

Item 3.  Re-election of Director - John H. Bientjes        [  ]     [  ]

Item 4.  Re-election of Director - Dale Friend

Item 5.  Elect as a Director - Eric Hodges

         Approve the granting to Daniel B.
         O'Brien: 50,000 options to buy common
Item 5.  shares with a strike price of                     [  ]     [  ]
         $4.25/share, vesting on Dec 31st 2003
         and expiring on Dec 31st 2007.

         Approve the granting to Dr. Robert N.
         O'Brien: 25,000 options to buy Common
Item 6.  shares with a strike price of                     [  ]     [  ]
         $4.25/share, vesting on Dec 31st 2003
         and expiring on Dec 31st 2007.

         Approve the granting to John H.
         Bientjes: 5,000 options to buy common
Item 7.  shares with a strike price of                     [  ]     [  ]
         $4.25/share, vesting on Dec 31st 2003
         and expiring on Dec 31st 2007.

         Approve the granting to Dale Friend:
         5,000 options to buy common   shares
Item 8.  with a strike price of $4.25/share,               [  ]     [  ]
         vesting on Dec 31st 2003   and expiring
         on Dec 31st 2007.


APPOINTMENT OF SECOND PROXY
I/We wish to appoint a second Proxy

=========                      ===========       ===============================
         Mark with an "X"   AND             OR
         if you wish to
         appoint a second      % of voting       State the number of Securities
         proxy                      rights       for this proxy form
=========                      ===========       ===============================

                               =================================================



AUTHORIZED SIGNATURE/S           This section MUST be signed in accordance with
                                 the instructions overleaf to enable your
                                 directions to be implemented



Individual or Securityholder 1      Securityholder 2      Securityholder 3
==================================  ====================  =====================


==================================  ====================  =====================
INDIVIDUAL/SOLE DIRECTOR AND SOLE   DIRECTOR              DIRECTOR/COMPANY
COMPANY SECRETARY                                         SECRETARY






----------------------------------  --------------------   --------------------
Contact Name (please print)         Contact phone/email    dd/mm/yy

HOW TO COMPLETE THIS PROXY FORM

1.   YOUR NAME AND ADDRESS
     This is your  name and  address  as it  appears  on the share  register  of
     Flexible  Solutions  International,  Inc. If this information is incorrect,
     please  mark the box and  make the  correction  on the  form.  Shareholders
     sponsored by a broker  should  advise  their broker of any changes.  PLEASE
     NOTE, YOU CANNOT CHANGE OWNERSHIP OF YOUR SHARES USING THIS FORM.

2.   APPOINTMENT OF A PROXY
     If you wish to appoint the Chairman of the Meeting as your proxy,  mark the
     box. If the person you wish to appoint as your proxy is someone  other than
     the Chairman of the Meeting  please  write the name of that person.  If you
     leave this section blank,  or your named proxy does not attend the meeting,
     the Chairman of the Meeting  will be your proxy and vote on your behalf.  A
     proxy need not be a shareholder of Flexible Solutions International, Inc.

3.   VOTES ON ITEMS OF BUSINESS
     You may direct your proxy how to vote by placing a mark in one of the three
     boxes  opposite  each item of  business.  All your  shares will be voted in
     accordance  with such a  direction  unless you  indicate  only a portion of
     voting  rights are to be voted on any item by inserting  the  percentage or
     number of shares you wish to vote in the  appropriate  box or boxes. If you
     do not mark any of the boxes on a given item, your proxy will vote as he or
     she  chooses.  If you mark  more  than one box on an item your vote on that
     item will be invalid.


4.   APPOINTMENT OF A SECOND PROXY
     If you wish to  appoint a second  proxy,  an  additional  Proxy Form may be
     obtained by telephoning  the Company's  share registry or you may copy this
     form.

     To appoint a second proxy you must:
     (a) indicate that you wish to appoint a second proxy by marking the box.
     (b) on each of the first  Proxy  Form and the  second  Proxy Form state the
         percentage of your voting rights or number of shares applicable to that
         form.
     (c) return both forms together in the same envelope.

5.   AUTHORIZED SIGNATURE(S)
     You must sign this form as follows in the spaces provided:

     JOINT  HOLDING:  where  the  holding  is in more  than  one name all of the
     holders must sign.
     POWER OF  ATTORNEY:  to sign as Power of  Attorney,  you must have  already
     lodged  it with  the  registry.  If you  have not  previously  lodged  this
     document for notation,  please attach a certified photocopy of the Power of
     Attorney to this form with you return it.
     COMPANIES:  director can sign  jointly  with another  Director or a Company
     Secretary.  A sole  Director who is also a sole Company  Secretary can also
     sign. A sole  Director of a  corporation  without a Company  Secretary  can
     sign, pursuant to s204A of the Corporations Act. Please indicate the office
     held by signing in the appropriate space

If a representative  of the corporation is to attend the meeting the appropriate
"Certificate  of  Appointment  of  Representative"  should be produced  prior to
admission.  A form of the  certificate  may be obtained from the Company's share
registry.

LODGEMENT OF PROXY
This Proxy Form (and any Power of  Attorney  under  which it is signed)  must be
received no later than 48 hours  before the  commencement  of the  meeting.  Any
Proxy Form received after that time will not be valid for the scheduled meeting.

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Documents may be lodged by posting or facsimile to Flexible Solutions                         FLEXIBLE SOLUTIONS INTERNATIONAL, INC.
International, Inc.`s share registry at the address opposite.                                                    2614 QUEENSWOOD DR.
                                                                                                                VICTORIA, BC V8N 1X5
                                                                                                                              CANADA
                                                                                                          Facsimile: 1(250) 477-9912