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    SEC Form 6-K filed by Dogness (International) Corporation

    3/28/25 4:45:10 PM ET
    $DOGZ
    Miscellaneous manufacturing industries
    Consumer Discretionary
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    6-K 1 form6-k.htm

     

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM 6-K

     

    Report of Foreign Private Issuer

    Pursuant to Rule 13a-16 or 15d-16 Under

    the Securities Exchange Act of 1934

     

    For the month of March 2025

     

    Commission File Number: 001-38304

     

    DOGNESS (INTERNATIONAL) CORPORATION

    (Registrant’s name)

     

    No. 16 N. Dongke Road, Tongsha Industrial Zone

    Dongguan, Guangdong

    People’s Republic of China 523217

    (Address of principal executive offices)

     

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

     

    Form 20-F ☒   Form 40-F ☐

     

    Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1): ☐

     

    Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7): ☐

     

     

     

     

     

     

    Explanatory Note:

     

    The Registrant held its Annual Meeting of Shareholders for the year ended June 30, 2024 on March 27, 2025 at its executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.

     

    A total of 90,719,843 votes of the Registrant’s votes were present in person or by proxy, representing 96.15% of the voting power of the Class A common shares and Class B common shares entitled to vote at the Annual Meeting (voting together as a single class) and constituting a quorum for the transaction of business. Each Class A common share is entitled to one vote, and each Class B common share is entitled to ten votes. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Annual Meeting. Abstentions and broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

     

    PROPOSAL 1: Election of Directors

     

    To elect five members of the Board of Directors, to serve a term expiring at the Annual Meeting of Shareholders in 2025 or until their successors are duly elected and qualified. Silong Chen, Aihua Cao, Qingshen Liu, Zhiqiang Shao and Changqing Shi received a plurality of the properly cast votes and were thereby elected to be the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:

     

       For   Abstain/Withheld 
    Nominee  Votes   Votes 
    Silong Chen   90,719,621    221 
    Aihua Cao   90,719,617    225 
    Qingshen Liu   90,718,791    1,051 
    Zhiqiang Shao   90,718,734    1,109 
    Changqing Shi   90,718,801    1,041 

     

    PROPOSAL 2: Ratification of Appointment of Independent Auditor

     

    To ratify the appointment of Audit Alliance LLP as the Registrant’s independent registered public accountant for the fiscal year ended June 30, 2024. The proposal was approved by a majority of the votes cast. The tabulation of the certified voting results is as follows:

     

    For   Against   Abstain/Withheld 
    Votes   Votes   Votes 
     90,719,631    200    12 

     

     

    PROPOSAL 3: Transaction of Any Other Business Properly Coming before the Meeting

     

    For   Against   Abstain/Withheld 
    Votes   Votes   Votes 
     90,718,678    1,127   38 

     

     

     

     

    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, thereunto duly authorized.

     

      Dogness (International) Corporation
         
    Date: March 28, 2025 By: /s/ Silong Chen
      Name: Silong Chen
      Title:

    Chief Executive Officer

    (Principal Executive Officer) and

    Duly Authorized Officer

     

     

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