Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 09 2022 - 4:34PM
Edgar (US Regulatory)
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 2022
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.:
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, 2021 on May 6, 2022 at its executive office at No. 16
N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.
A
total of 29,501,455 votes of the Registrant’s common shares were present in person or by proxy, representing 54.86% 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 2023 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 | |
| 27,382,110 | | |
| 50.92 | % | |
| 31,900 | | |
| 0.06 | % |
Yunhao Chen | |
| 27,382,052 | | |
| 50.92 | % | |
| 31,958 | | |
| 0.06 | % |
Qingshen Liu | |
| 27,352,931 | | |
| 50.86 | % | |
| 61,079 | | |
| 0.11 | % |
Zhiqiang Shao | |
| 27,356,394 | | |
| 50.87 | % | |
| 57,616 | | |
| 0.11 | % |
Changqing Shi | |
| 27,356,418 | | |
| 50.87 | % | |
| 57,592 | | |
| 0.11 | % |
PROPOSAL 2: Ratification of Appointment of Independent Auditor
To
ratify the appointment of Prager Metis CPAs, LLC as the Registrant’s independent registered public accountant for the fiscal year
ending June 30, 2022. 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 | |
| 29,477,140 | | |
| 54.81 | % | |
| 6,346 | | |
| 0.01 | % | |
| 15,317 | | |
| 0.03 | % |
PROPOSAL
3: |
Transaction
of Any Other Business Properly Coming before the Meeting |
For | | |
Against | | |
Abstain/Withheld | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | |
| 27,318,256 | | |
| 50.80 | % | |
| 72,866 | | |
| 0.14 | % | |
| 21,887 | | |
| 0.04 | % |
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 9, 2022 |
By: |
/s/
Yunhao Chen |
|
Name: |
Yunhao
Chen |
|
Title: |
Chief
Financial Officer
(Principal
Financial Officer) and
Duly
Authorized Officer |
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