Dogness (International) Corporation held its 2026 Annual Meeting of Shareholders on March 27, 2026, approving election of five directors, auditor appointments for fiscal years 2025 and 2026, Class B share conversion ratio increase, and other proposals.
Key takeaways
Annual Meeting held March 27, 2026 with 94.98% quorum (91,310,334 votes).
Silong Chen, Aihua Cao, Qingshen Liu, Zhiqiang Shao, and Changqing Shi elected as directors with overwhelming support (>99.99% For).
Audit Alliance LLP ratified for FY ended June 30, 2025 (91,259,480 For vs. 3,770 Against).
Assentsure PAC ratified for FY ended June 30, 2026 (91,258,530 For vs. 3,964 Against).
Class B shares now convertible 1:1 into Class A shares (approved 91,251,573 For vs. 10,763 Against).