Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
February 16 2022 - 08:24AM
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 January 2022
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:
On January 20, 2022, the Board of Directors of TDH Holdings, Inc.
(the “Company”) approved to amend the Company’s Memorandum
and Articles of Association to increase the amount of authorized
common shares, par value of $0.001 (the “Common Shares”) it
may issue from 200,000,000 Common Shares to 1,000,000,000 Common
Shares. On January 24, 2022, the Company filed an Amendment to its
Memorandum and Articles of Association (the “Amended
M&A”) with the British Virgin Islands Registrar of
Corporate Affairs. The Company is authorized to issue 1,000,000,000
Common Shares pursuant to the Amended M&A. A copy of the
Amended M&A is attached hereto as Exhibit 3.1 and incorporated
herein by reference.
EXHIBIT INDEX
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.
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TDH
HOLDINGS, INC. |
|
|
|
By: |
/s/
Dandan Liu |
|
|
Dandan
Liu |
|
|
Chair
and Chief Executive Officer |
Dated: February 16, 2022
3
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