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Dogness (NASDAQ: DOGZ) investors approve Class B share conversion shift

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Dogness (International) Corporation reported results of its Annual Meeting of Shareholders for the year ended June 30, 2025. Shareholders representing 91,310,334 votes, or 94.98% of the voting power, were present, establishing a strong quorum across Class A and Class B shares.

All five director nominees — Silong Chen, Aihua Cao, Qingshen Liu, Zhiqiang Shao, and Changqing Shi — were elected with over 91.25 million votes each in favor and minimal abstentions. Shareholders also ratified Audit Alliance LLP as independent auditor for fiscal 2025 and Assentsure PAC for fiscal 2026, with more than 91.25 million votes cast in favor of each appointment.

Investors approved a variation to Class B Ordinary Shares, increasing the number of Class A Ordinary Shares each Class B share can convert into from one‑twentieth (1/20) to one (1). They also approved the authority to adjourn the meeting if needed and authorized the transaction of any other business properly brought before the meeting.

Positive

  • None.

Negative

  • None.
Votes present 91,310,334 votes Voting power present at Annual Meeting; 94.98% of entitled votes
Voting power represented 94.98% Percentage of Class A and Class B voting power present
Director election support 91,257,791 votes Votes for nominee Silong Chen; similar levels for other nominees
2025 auditor ratification 91,259,480 for / 3,770 against Audit Alliance LLP as independent auditor for fiscal year ended June 30, 2025
2026 auditor ratification 91,258,530 for / 3,964 against Assentsure PAC as independent auditor for fiscal year ended June 30, 2026
Class B variation approval 91,251,573 for / 10,763 against Increase in conversion from 1/20 of a Class A share to 1 Class A share
Adjournment authority 91,253,420 for / 9,082 against Approval to adjourn AGM to solicit more proxies if needed
Other business approval 91,216,186 for / 19,912 against Authorization to transact any other business properly before the meeting
Annual Meeting of Shareholders financial
"The Registrant held its Annual Meeting of Shareholders for the year ended June 30, 2025"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
Class B Ordinary Share financial
"each class B share of no par value each of the Company (the Class B Ordinary Share) is convertible"
independent registered public accountant financial
"to ratify the appointment of Audit Alliance LLP as the Registrant’s independent registered public accountant"
broker non-votes financial
"Abstentions and broker non-votes were counted as present for the purpose of establishing a quorum"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
quorum financial
"constituting a quorum for the transaction of business"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
adjourn the AGM financial
"To approve, to adjourn the AGM to a later date or dates or sine die"

 

 

 

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 March 2026

 

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

(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 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 Annual Meeting of Shareholders for the year ended June 30, 2025 on March 27, 2026 at its executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.

 

A total of 91,310,334 votes of the Registrant’s votes were present in person or by proxy, representing 94.98% of the 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 ten 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 2026 or until their successors are duly elected and qualified. Silong Chen, Aihua Cao, Qingshen Liu, Zhiqiang Shao and Changqing Shi received a plurality of the properly cast votes and were thereby elected to be the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:

 

   For   Abstain/Withheld 
Nominee  Votes   Votes 
Silong Chen   91,257,791    910 
Aihua Cao   91,257,726    901 
Qingshen Liu   91,255,225    910 
Zhiqiang Shao   91,255,187    910 
Changqing Shi   91,255,187    910 

 

PROPOSAL 2: Ratification of Appointment of Independent Auditor 2025

 

To ratify the appointment of Audit Alliance LLP as the Registrant’s independent registered public accountant for the fiscal year ended June 30, 2025. 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  Votes   Votes 
91,259,480   3,770    10 

 

 

 

 

PROPOSAL 3: Ratification of Appointment of Independent Auditor 2026

 

To ratify the appointment of Assentsure PAC as the Registrant’s independent registered public accountant for the fiscal year ended June 30, 2026. 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  Votes   Votes 
91,258,530   3,964    766 

 

PROPOSAL 4: Approval of Class B Verification

 

To approve, the increase of the number of class A shares of no par value each of the Company (the Class A Ordinary Shares) that each class B share of no par value each of the Company (the Class B Ordinary Share) is convertible into from one-twentieth (1/20) to one (1) (the Class B Variation). 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  Votes   Votes 
91,251,573   10,763    1,001 

 

PROPOSAL 5: Approval of Adjournment of the Meeting

 

To approve, to adjourn the AGM to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the AGM, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals or any proposal to be presented at the AGM. 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  Votes   Votes 
91,253,420   9,082    758 

 

PROPOSAL 6: Transaction of Any Other Business Properly Coming before the Meeting

 

For  Against   Abstain/Withheld 
Votes  Votes   Votes 
91,216,186   19,912    74,235 

 

 

 

 

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: March 31, 2026 By: /s/ Silong Chen
  Name: Silong Chen
  Title: Chief Executive Officer
    (Principal Executive Officer) and
    Duly Authorized Officer

 

 

 

FAQ

What was the quorum and voting power at Dogness (DOGZ)'s 2026 annual meeting?

Dogness reached a strong quorum with 91,310,334 votes present, representing 94.98% of total voting power. This high participation covered both Class A and Class B shares voting together as a single class at the meeting.

Which directors were elected at Dogness (DOGZ)'s 2026 annual shareholder meeting?

Shareholders elected Silong Chen, Aihua Cao, Qingshen Liu, Zhiqiang Shao, and Changqing Shi to the board. Each nominee received more than 91.25 million votes in favor, with only a small number of abstain or withheld votes recorded.

Which independent auditors did Dogness (DOGZ) shareholders ratify for fiscal 2025 and 2026?

Shareholders ratified Audit Alliance LLP for fiscal 2025 and Assentsure PAC for fiscal 2026. The 2025 ratification received 91,259,480 votes for, while the 2026 ratification received 91,258,530 votes for, with very few votes against or abstentions.

What Class B share conversion change did Dogness (DOGZ) shareholders approve?

Shareholders approved increasing the Class B conversion ratio from one‑twentieth (1/20) of a Class A share to one full Class A share per Class B share. The Class B variation passed with 91,251,573 votes for and limited opposition or abstentions.

Did Dogness (DOGZ) shareholders approve the ability to adjourn the annual meeting?

Yes. Shareholders approved the proposal to adjourn the AGM if necessary for further proxy solicitation or related matters. The adjournment authority received 91,253,420 votes in favor, with 9,082 against and 758 abstain or withheld votes recorded.

How did Dogness (DOGZ) shareholders vote on other business at the annual meeting?

Shareholders authorized the transaction of any other business properly coming before the meeting. This proposal received 91,216,186 votes for, 19,912 against, and 74,235 abstain or withheld votes, allowing flexibility to address additional meeting matters.