Dogness (International) Corporation filed a 6-K disclosing its proxy statement for the Annual Meeting of Shareholders on March 27, 2026, seeking approval to elect five directors for a one-year term, ratify auditors for fiscal years 2025 and 2026, approve a Class B share conversion ratio increase from 1/20 to 1:1 Class A shares, and authorize adjournment if needed.
Key takeaways
Annual Meeting scheduled for March 27, 2026 at 9:00 a.m. China Time, hybrid virtual/physical format.
Five director nominees: Qingshen Liu (independent, age 53), Zhiqiang Shao (independent, age 52), Changqing Shi (independent, age 44), Silong Chen (CEO, age 44), Aihua Cao (CFO, age 57).
Proposal 4 approves Class B Variation increasing conversion to 1 Class A share per Class B share, held by Fine Victory Holding Company Limited (wholly owned by CEO Silong Chen).
Ratify Audit Alliance LLP for FY ended June 30, 2025; Assentsure PAC for FY ending June 30, 2026.
As of February 12, 2026: 5,441,658 Class A shares (1 vote each), 9,069,000 Class B shares (10 votes each).
Silong Chen compensation: $120,000 salary for FY2025; Aihua Cao: $42,000.