Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 19 2021 - 5:16PM
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 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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