Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
18 Oktober 2022 - 11:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 October 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
+86
769-8875-3300
(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 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): ☐
Adjournment
of Annual Meeting of Shareholders held on October 17, 2022 (Eastern Time)
This
current report on Form 6-K was submitted in connection with the adjournment of the annual general meeting (the “AGM”) held
by Dogness (International) Corporation (the “Company”) on October 18, 2022, at 9:00 A.M., Beijing time (9:00 P.M. Eastern
Time on October 17, 2022). The AGM was convened to consider proposals (the “Proposals”), including but not limited to increasing
the authorized shares of the Company and approving the Company’s Amended and Restated Memorandum and Articles of Association, presented
in the Proxy Statement of Annual Meeting of Shareholders dated September 14, 2022.
In
reviewing the Company’s records, the Company determined that the quorum for the AGM–fifty percent (50%) of the voting rights
of the outstanding common shares of each class entitled to vote–was not present. Accordingly, the Company’s Board of Directors
has adjourned the AGM as permitted in the Company’s organizational documents to permit the previously provided Proposals to be
approved under the adjournment quorum requirements of one-third (1/3) of the voting rights of the outstanding common shares entitled
to vote.
The
Company will reconvene the AGM to decide on the Proposals on October 25, at 9:00 A.M., Beijing time (9:00 P.M. Eastern Time on October
24, 2022), as determined by the Board of Directors of the Company. Proxies which have been received remain valid for the adjourned AGM.
Holders of the Company’s common shares whose names are on the register of members of the Company at the close of business on September
12, 2022 are entitled to attend the adjourned AGM.
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.
|
Dogness
(International) Corporation |
|
|
|
|
By: |
/s/
Yunhao Chen |
|
Name: |
Yunhao
Chen |
|
Title: |
Chief
Financial Officer |
|
|
(Principal
Financial Officer) and |
|
|
Duly
Authorized Officer |
Dated:
October 18, 2022
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