Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 29 2020 - 4:16PM
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 October 2020
Commission
File Number: 001-38206
TDH
HOLDINGS, INC.
(Translation
of registrant’s name into English)
c/o
Qingdao Tiandihui Foodstuffs Co. Ltd.,
2521
Tiejueshan Road, Huangdao District, Qingdao, Shandong Province
People’s
Republic of China
Tel:
+86-532-8615-7918
(Address
of Principal Executive Office)
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): ☐
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If
“Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): -.
On
October 28, 2020, TDH Holdings, Inc. (the “Company”) held its 2020 Annual Shareholders Meeting at 9AM local China
time in Beijing, China. At the close of business on September 18, 2020, the record date to vote at the meeting, there were 45,849,995
shares issued and outstanding. The following is a list of matters considered and voted upon at the Annual Meeting:
|
1.
|
Election
of Owens Meng as a Class C Director:
|
Voted For
|
|
Withheld
|
|
|
|
36,373,364
|
|
259
|
|
2.
|
Ratification
of appointment of Malone Bailey LLP as the Company’s independent registered public
accounting firm for the year ending December 31, 2020.
|
Voted For
|
|
Voted Against
|
|
Abstain
|
|
|
|
|
|
36,372,453
|
|
1,165
|
|
5
|
SIGNATURE
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.
Dated:
October 29, 2020
|
TDH
Holdings, Inc.
|
|
|
|
|
By:
|
/s/
Dandan Liu
|
|
Name:
|
Dandan
Liu
|
|
Title:
|
Chief
Executive Officer
|
2
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