6-K

Dogness (International) Corp (DOGZ)

6-K 2020-04-30 For: 2020-04-30
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Added on April 06, 2026

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM6-K

Reportof Foreign Private Issuer

Pursuantto Rule 13a-16 or 15d-16 Under

theSecurities Exchange Act of 1934

Forthe month of April 2020

CommissionFile Number: 001-38304

DOGNESS(INTERNATIONAL) CORPORATION

(Registrant’s name)

TongshaIndustrial Estate, East District

Dongguan,Guangdong 523217

People’sRepublic 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.:

Form<br> 20-F [X] Form<br> 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): [  ]

ExplanatoryNote:

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.

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 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:

For Against/Withheld
Nominee Votes Percentage Votes Percentage
Silong Chen 27,762,733 63.02 % 0 0.00 %
Yunhao Chen 27,762,733 63.02 % 0 0.00 %
Qingshen Liu 27,762,733 63.02 % 0 0.00 %
Zhiqiang Shao 27,762,733 63.02 % 0 0.00 %
Changqing Shi 27,762,733 63.02 % 0 0.00 %
PROPOSAL 2: Ratification of Appointment of Independent Auditor
--- ---

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:

For Against Abstain/Withheld
Votes Percentage Votes Percentage Votes Percentage
27,762,383 63.02 % 300 0.00 % 50 0.00 %

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:<br> April 30, 2020 By: /s/ Yunhao Chen
Name: Yunhao Chen
Title: Chief<br> Financial Officer<br><br> <br>(Principal<br> Financial Officer) and<br><br> <br>Duly<br> Authorized Officer