Business Context and Reporting Period
This Form 6-K filing by Dogness (International) Corp covers the period ending March 28, 2025. The report documents the results of the Annual Meeting of Shareholders held on March 27, 2025, for the fiscal year ended June 30, 2024.
Key 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 report regarding shareholder voting outcomes and does not contain financial statements or performance data.
Material Changes
No material financial changes versus the prior comparable period are reported in this filing. The document focuses exclusively on corporate governance actions taken at the Annual Meeting.
Corporate Governance and Voting Results
Meeting Attendance: A total of 90,719,843 votes were present, representing 96.15% of the voting power of Class A and Class B common shares, establishing a quorum.
Proposal 1: Election of Directors
Five directors were elected to serve terms expiring at the 2025 Annual Meeting. All nominees received a plurality of votes:
- Silong Chen: 90,719,621 For / 221 Abstain/Withheld
- Aihua Cao: 90,719,617 For / 225 Abstain/Withheld
- Qingshen Liu: 90,718,791 For / 1,051 Abstain/Withheld
- Zhiqiang Shao: 90,718,734 For / 1,109 Abstain/Withheld
- Changqing Shi: 90,718,801 For / 1,041 Abstain/Withheld
Proposal 2: Ratification of Independent Auditor
The appointment of Audit Alliance LLP as the independent registered public accountant for the fiscal year ended June 30, 2024, was approved by a majority of votes cast (90,719,631 For / 200 Against / 12 Abstain/Withheld).
Proposal 3: Other Business
No other business was brought before the meeting (90,718,678 For / 1,127 Against / 38 Abstain/Withheld).
Investor Verification Checklist
- Verify the official appointment of Audit Alliance LLP for the fiscal year ending June 30, 2024.
- Confirm the composition of the Board of Directors following the election of the five new members.
- Review the company's Form 20-F for the fiscal year ended June 30, 2024, to obtain financial metrics absent from this filing.
- Note the dual-class share structure where Class B shares carry ten votes per share versus one vote for Class A shares.