Dogness Sets Feb 28 Shareholder Meeting; Proxy Statement Filed
Ticker: DOGZ · Form: 6-K · Filed: Jan 12, 2024 · CIK: 1707303
| Field | Detail |
|---|---|
| Company | Dogness (International) CORP (DOGZ) |
| Form Type | 6-K |
| Filed Date | Jan 12, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Complexity: simple
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, proxy-statement
TL;DR
**Dogness is holding its 2023 annual shareholder meeting on Feb 28, 2024, so get ready to vote.**
AI Summary
Dogness (International) Corp. filed a 6-K on January 12, 2024, to announce its 2023 annual meeting of shareholders. The meeting is scheduled for February 28, 2024, at 9:00 a.m. China Time (8:00 p.m. Eastern Time on February 27, 2024) at the company's executive office in Dongguan, Guangdong, China. The record date for shareholders to vote was January 5, 2024. This matters to investors because it signals an upcoming opportunity to vote on important company matters, potentially influencing future strategic decisions and governance.
Why It Matters
This filing informs shareholders about the upcoming annual meeting, where they can exercise their voting rights on key company decisions, directly impacting governance and future direction.
Risk Assessment
Risk Level: low — This filing is a routine announcement of an annual shareholder meeting and does not present immediate financial risk.
Analyst Insight
A smart investor would review the proxy statement (Exhibit 99.1) to understand the proposals to be voted on at the February 28, 2024 meeting and prepare to cast their vote if they were a shareholder as of January 5, 2024.
Key Players & Entities
- Dogness (International) Corp. (company) — the registrant filing the 6-K
- Silong Chen (person) — Chief Executive Officer and Principal Executive Officer of Dogness
- January 5, 2024 (date) — record date for shareholders entitled to vote
- February 28, 2024 (date) — date of the 2023 annual shareholder meeting
- 9:00 a.m. China Time (time) — start time of the shareholder meeting
- 8:00 p.m. Eastern Time on February 27, 2024 (time) — equivalent start time of the shareholder meeting in Eastern Time
Forward-Looking Statements
- Shareholder participation in the 2023 annual meeting will be moderate, given the routine nature of the announcement. (Dogness (International) Corp.) — medium confidence, target: February 28, 2024
FAQ
What is the purpose of this 6-K filing by Dogness (International) Corp.?
The Registrant is filing this Report on Form 6-K to provide its proxy statement for its 2023 annual meeting of shareholders, as stated in the 'EXPLANATORY NOTE'.
When and where will Dogness (International) Corp.'s 2023 annual meeting of shareholders be held?
The meeting will be held on February 28, 2024, at 9:00 a.m. China Time (8:00 p.m. Eastern Time on February 27, 2024) at the Registrant’s executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China.
What was the record date for shareholders to be eligible to vote at the annual meeting?
The record date for shareholders entitled to vote at the meeting was January 5, 2024.
Who signed this 6-K filing on behalf of Dogness (International) Corporation?
The report was signed by Silong Chen, who holds the titles of Chief Executive Officer (Principal Executive Officer) and Duly Authorized Officer, and it was dated January 12, 2024.
What exhibits were filed along with this 6-K report?
The following documents were filed as exhibits: Exhibit 99.1, the Proxy Statement for 2023 Annual Shareholder Meeting, and Exhibit 99.2, the Proxy Card.
Filing Stats: 279 words · 1 min read · ~1 pages · Grade level 13.2 · Accepted 2024-01-12 13:00:32
Filing Documents
- form6-k.htm (6-K) — 19KB
- ex99-1.htm (EX-99.1) — 252KB
- ex99-2.htm (EX-99.2) — 36KB
- 0001493152-24-002155.txt ( ) — 308KB
SIGNATURES
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/ Silong Chen Name: Silong Chen Title: Chief Executive Officer (Principal Executive Officer) and Duly Authorized Officer Dated: January 12, 2024