Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 29 2021 - 10:37AM
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 December 2021
Commission file number: 001-38206
TDH HOLDINGS, INC.
(Registrant's name)
c/o Qingdao Tiandihui Foodstuffs Co. Ltd.,
2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong
Province
People’s Republic of China
(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): ☐
____________________
Explanatory Note:
TDH Holdings, Inc. (the “Company”) is filing this Report on Form
6-K to provide final results for the votes for its 2021 annual
shareholder meeting. At the 2021 annual shareholder meeting of the
Company held on December 28, 2021, a quorum was present, and two
proposals were submitted to and approved by the shareholders. The
proposals are described in detail in the Company’s Proxy Statement
filed with the U.S. Securities and Exchange Commission on September
21, 2021. The final results for the votes regarding each proposal
are set forth below.
1. |
|
Shareholders
elected two (2) Class A directors to the Company’s Board of
Directors to serve terms ending at the third succeeding annual
meeting of stockholders in 2024 or until their respective
successors are duly elected and qualified. The votes for
each of the nominees were as follows: |
|
|
For |
|
|
Withhold |
|
Dandan
Liu (Class A director) |
|
|
49,019,174 |
|
|
183,876 |
|
Feng
Zhang (Class A director) |
|
|
49,105,765 |
|
|
97,285 |
|
2. |
|
Shareholders
ratified the selection of MaloneyBailey, LLC as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2021. The votes regarding this proposal
were as follows: |
For |
|
Against |
|
Abstained |
|
49,104,985 |
|
|
|
95,101 |
|
|
|
2,964 |
|
|
|
|
|
|
|
|
|
|
|
|
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.
TDH
HOLDINGS, INC. |
By: |
|
/s/
Dandan Liu Dandan Liu
Chair and Chief Executive Officer |
Dated: December 29, 2021
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