Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 30 2023 - 3:21PM
Edgar (US Regulatory)
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 October 2023
Commission
file number: 001-38206
TDH
HOLDINGS, INC.
(Registrant’s
name)
c/o
Qingdao Tiandihui Pet Foodstuff Co., Ltd
2521
Tiejueshan Road, Huangdao District, Qingdao, Shandong Province
People’s
Republic of China
(Address
of principal executive office)
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 ☐
Explanatory
Note:
TDH
Holdings, Inc. (the “Company”) is filing this Report on Form 6-K to provide final results for the votes for its 2023 annual
shareholder meeting. At the 2023 annual shareholder meeting of the Company held on October 27, 2023, a quorum was present, and two proposals
were submitted to and approved by the shareholders. The proposals are described in detail in the Company’s Proxy Statement filed
with the U.S. Securities and Exchange Commission on September 26, 2023. The final results for the votes regarding each proposal are set
forth below.
| 1. | Shareholders
elected one (1) Class C director to the Company’s Board of Directors to serve a term ending at the third succeeding annual meeting
of stockholders in 2026 or until the respective successor is duly elected and qualified. The votes for the nominee were as
follows: |
| |
|
For |
|
Against |
|
Abstained |
|
| Owens Meng (Class C director) |
|
|
7,167,719 |
|
31,758 |
|
|
6,739 |
|
| 2. | Shareholders
ratified the selection of YCM CPA Inc. as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2023. The votes regarding this proposal were as follows: |
| For |
|
|
Against |
|
|
Abstained |
|
| |
7,174,918 |
|
|
|
24,473 |
|
|
|
6,825 |
|
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.
| |
TDH HOLDINGS, INC. |
| |
|
| |
By: |
/s/
Dandan Liu |
| |
|
Dandan Liu
Chair and Chief Executive Officer |
Dated:
October 30, 2023
2
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