0001493152-22-012562.txt : 20220509 0001493152-22-012562.hdr.sgml : 20220509 20220509163011 ACCESSION NUMBER: 0001493152-22-012562 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220509 FILED AS OF DATE: 20220509 DATE AS OF CHANGE: 20220509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dogness (International) Corp CENTRAL INDEX KEY: 0001707303 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38304 FILM NUMBER: 22905491 BUSINESS ADDRESS: STREET 1: NO. 16 N. DONGKE ROAD STREET 2: TONGSHA INDUSTRIAL ZONE CITY: DONGGUAN, GUANGDONG STATE: F4 ZIP: 523217 BUSINESS PHONE: 86 769 88753300 MAIL ADDRESS: STREET 1: NO. 16 N. DONGKE ROAD STREET 2: TONGSHA INDUSTRIAL ZONE CITY: DONGGUAN, GUANGDONG STATE: F4 ZIP: 523217 6-K 1 form6-k.htm

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 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

(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 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, 2021 on May 6, 2022 at its executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.

A total of 29,501,455 votes of the Registrant’s common shares were present in person or by proxy, representing 54.86% 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 2023 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		27,382,110		50.92	%		31,900		0.06	%
Yunhao Chen		27,382,052		50.92	%		31,958		0.06	%
Qingshen Liu		27,352,931		50.86	%		61,079		0.11	%
Zhiqiang Shao		27,356,394		50.87	%		57,616		0.11	%
Changqing Shi		27,356,418		50.87	%		57,592		0.11	%

PROPOSAL 2: Ratification of Appointment of Independent Auditor

To ratify the appointment of Prager Metis CPAs, LLC as the Registrant’s independent registered public accountant for the fiscal year ending June 30, 2022. 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
	29,477,140		54.81	%		6,346		0.01	%		15,317		0.03	%

PROPOSAL 3:

Transaction of Any Other Business Properly Coming before the Meeting

For					Against					Abstain/Withheld
Votes		Percentage			Votes		Percentage			Votes		Percentage
	27,318,256		50.80	%		72,866		0.14	%		21,887		0.04	%

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 9, 2022	By:	/s/ Yunhao Chen
	Name:	Yunhao Chen
	Title:	Chief Financial Officer (Principal Financial Officer) and Duly Authorized Officer