Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 18 2022 - 05:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 October 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
+86
769-8875-3300
(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 in paper
as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7): ☐
Adjournment
of Annual Meeting of Shareholders held on October 17, 2022 (Eastern
Time)
This
current report on Form 6-K was submitted in connection with the
adjournment of the annual general meeting (the “AGM”) held by
Dogness (International) Corporation (the “Company”) on October 18,
2022, at 9:00 A.M., Beijing time (9:00 P.M. Eastern Time on October
17, 2022). The AGM was convened to consider proposals (the
“Proposals”), including but not limited to increasing the
authorized shares of the Company and approving the Company’s
Amended and Restated Memorandum and Articles of Association,
presented in the Proxy Statement of Annual Meeting of Shareholders
dated September 14, 2022.
In
reviewing the Company’s records, the Company determined that the
quorum for the AGM–fifty percent (50%) of the voting rights of the
outstanding common shares of each class entitled to vote–was not
present. Accordingly, the Company’s Board of Directors has
adjourned the AGM as permitted in the Company’s organizational
documents to permit the previously provided Proposals to be
approved under the adjournment quorum requirements of one-third
(1/3) of the voting rights of the outstanding common shares
entitled to vote.
The
Company will reconvene the AGM to decide on the Proposals on
October 25, at 9:00 A.M., Beijing time (9:00 P.M. Eastern Time on
October 24, 2022), as determined by the Board of Directors of the
Company. Proxies which have been received remain valid for the
adjourned AGM. Holders of the Company’s common shares whose names
are on the register of members of the Company at the close of
business on September 12, 2022 are entitled to attend the adjourned
AGM.
SIGNATURES
Pursuant
to the requirements of the Securities and 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 |
|
|
|
|
By: |
/s/
Yunhao Chen |
|
Name: |
Yunhao
Chen |
|
Title: |
Chief
Financial Officer |
|
|
(Principal
Financial Officer) and |
|
|
Duly
Authorized Officer |
Dated:
October 18, 2022
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