DOGZ Dogness International Corporation

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 April 2020

Commission File Number: 001-38304

DOGNESS (INTERNATIONAL) CORPORATION

(Registrant’s name)

Tongsha Industrial Estate, East District

Dongguan, Guangdong 523217

People’s Republic of China

(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.:

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 2020 Annual Meeting of Shareholders on April 25, 2020 at its executive office at Tongsha Industrial Estate, East District, Dongguan, Guangdong 523217, China.

A total of 27,762,733 votes of the Registrant’s common shares were present in person or by proxy, representing 63.02% 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.

To elect five members of the Board of Directors, to serve a term expiring at the Annual Meeting of Shareholders in 2021 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:

To ratify the appointment of Friedman LLP as the Registrant’s independent registered public accountant for the fiscal year ending June 30, 2020. The proposal was approved by a majority of the votes cast. The tabulation of the certified voting results is as follows:

Dogness (NASDAQ:DOGZ)
Historical Stock Chart
From Mar 2024 to Apr 2024

Dogness (NASDAQ:DOGZ)
Historical Stock Chart
From Apr 2023 to Apr 2024