Dogness International Corp
For the period ended Jan 12, 2024. Filed Jan 12, 2024.
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Jan 12, 2024 · Filed Jan 12, 2024
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EX-99.1 · THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommend voting FOR the nominees and FOR Proposals 2 and 3.
| FOR | WITHHOLD | |||
| 1. | Resolution THAT the following individuals be elected as Directors. | |||
| Silong Chen | ☐ | ☐ | ||
| Aihua Cao | ☐ | ☐ | ||
| Qingshen Liu | ☐ | ☐ | ||
| Zhiqiang Shao | ☐ | ☐ | ||
| Changqing Shi | ☐ | ☐ | ||
| FOR | AGAINST | ABSTAIN | ||
| 2. | Resolution THAT the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2023, be ratified. | ☐ | ☐ | ☐ |
| FOR | AGAINST | ABSTAIN | ||
| 3. | Such other business as may properly come before the meeting or any adjournment thereof. | ☐ | ☐ | ☐ |
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.
| Date (mm/dd/yyyy) – Please write date below. | Signature 1 – Please keep signature within the box. | Signature 2 – Please keep signature within the box. (Joint Owner) |
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