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 May 2021

 

Commission File Number: 001-38304

 

DOGNESS (INTERNATIONAL) CORPORATION

(Registrant’s name)

 

Tongsha Industrial Estate, East District

Dongguan, Guangdong 523217

People’s Republic of China

(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 [X] 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, 2020 on May 18, 2021 at its executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.

 

A total of 47,512,814 votes of the Registrant’s common shares were present in person or by proxy, representing 58.01% of the combined 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 three 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 2022 or until their successors are duly elected and qualified. Silong Chen, Yunhao Chen, Qingshen Liu, Zhiqiang Shao and Changqing Shi received a plurality of the properly cast votes and were thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:

 

    For     Abstain/Withheld  
Nominee   Votes     Percentage     Votes     Percentage  
Silong Chen     27,546,537       57.98 %     16,611       0.03 %
Yunhao Chen     27,544,562       57.97 %     18,586       0.04 %
Qingshen Liu     27,514,953       57.91 %     48,195       0.10 %
Zhiqiang Shao     27,513,841       57.91 %     49,307       0.10 %
Changqing Shi     27,514,139       57.91 %     49,009       0.10 %

 

PROPOSAL 2: Ratification of Appointment of Independent Auditor

 

To ratify the appointment of Friedman LLP as the Registrant’s independent registered public accountant for the fiscal year ending June 30, 2021. 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     Percentage     Votes     Percentage     Votes     Percentage  
  27,546,987       57.98 %     15,826       0.03 %     335       0.00 %

 

 
 

 

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: May 19, 2021 By: /s/ Yunhao Chen
  Name: Yunhao Chen
  Title:

Chief Financial Officer

(Principal Financial Officer) and

Duly Authorized Officer

 

 

 

 

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