Business Context and Reporting Period
This Form 6-K filing by Dogness (International) Corporation covers the month of March 2021. The report serves as a Current Report to announce the scheduling of the Company's 2021 Annual Meeting of Shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural announcement regarding shareholder meetings and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document focuses solely on corporate governance procedures for the upcoming annual meeting.
Guidance, Outlook, and Management Commentary
The Company announced the following details regarding its 2021 Annual Meeting of Shareholders:
- Date and Time: May 18, 2021, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on May 17, 2021).
- Record Date: Shareholders of record as of the close of business on April 9, 2021, are entitled to vote.
- Shareholder Proposals: While shareholders do not have a right to put proposals before the meeting, they may submit proposals for consideration. The deadline for receipt of such proposals is April 1, 2021.
- Submission Address: Proposals should be mailed to the Corporate Secretary at the Company's principal executive offices in Dongguan, Guangdong, China.
Key Facts for Investor Verification
- Verify the record date of April 9, 2021, to determine voting eligibility.
- Note the April 1, 2021, deadline for submitting shareholder proposals for consideration.
- Confirm the meeting time zone conversion (China Time vs. Eastern Time) for remote participation.
- Review the attached Exhibit 99.1 (Press Release) for any additional details not summarized in the form text.