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Dogness (International) Corp: 2024 Annual Meeting Proxy Statement & Key Details

$DOGZ
Form 6-K
Filed on: 2025-02-19
Source
Dogness (International) Corp: 2024 Annual Meeting Proxy Statement & Key Details

Key Information Extracted from the Financial Report (Form 6-K)

  1. Filing Information:
  • Type: 6-K
  • Filing Date: February 19, 2025
  • Commission File Number: 001-38304
  1. Company Details:
  • Registrant: Dogness (International) Corporation
  • Address: Tongsha Industrial Estate, East District, Dongguan, Guangdong, People's Republic of China 523217
  • Contact Number: +86 769-8875-3300
  1. Meeting Information:
  • Record Date for Meeting: February 18, 2025
  • Annual Meeting Date: March 27, 2025, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on March 26, 2025)
  • Location of Meeting: Registrant’s executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.
  1. Purpose of Filing:
  • This Form 6-K is being submitted to provide the proxy statement for the 2024 annual meeting of shareholders.
  1. Exhibits Included:
  • Exhibit 99.1: Proxy Statement for 2024 Annual Shareholder Meeting
  • Exhibit 99.2: Proxy Card
  1. Signatory Information:
  • CEO: Silong Chen
  • Title: Chief Executive Officer (Principal Executive Officer)
  1. Dated Information:
  • Document Date: February 19, 2025

Insights:

  • The filing serves as a notification for the upcoming annual meeting, providing essential logistical details for shareholders.
  • The inclusion of a proxy statement and proxy card indicates that shareholders will have the opportunity to vote on relevant matters concerning the company.
  • The timing of the meeting, set for March 2025, suggests that shareholders should prepare in advance for discussions about the company's performance and future strategies.

This information is crucial for shareholders and potential investors to understand the governance and operational timeline of Dogness (International) Corporation.