Dogness (International) Corp
For the period ended Feb 17, 2026. Filed Feb 17, 2026.
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Feb 17, 2026 · Filed Feb 17, 2026
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EX-99.2 · 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, 3 and 4.
| FOR | AGAINST | ABSTAIN | ||
| 1. | Resolved THAT the following individuals be elected and appointed as Directors. | |||
| Silong Chen | ☐ | ☐ | ||
| Aihua Cao | ☐ | ☐ | ||
| Qingshen Liu | ☐ | ☐ | ||
| Zhiqiang Shao | ☐ | ☐ | ||
| Changqing Shi | ☐ | ☐ | ||
| FOR | AGAINST | ABSTAIN | ||
| 2. | Resolved THAT the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2025, be ratified. | ☐ | ☐ | ☐ |
| FOR | AGAINST | ABSTAIN | ||
| 3. | Resolved THAT the appointment of Assentsure PAC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026, be ratified. | ☐ | ☐ | ☐ |
| FOR | AGAINST | ABSTAIN | ||
| 4. | Resolved THAT that, subject to the necessary filing with the Registry of Corporate Affairs in the British Virgin Islands: (i) the increase of the number of class A shares of no par value each of the Company that each class B share of no par value each of the Company is convertible into from one-twentieth (1/20) to one (1) (the Class B Variation) be and is approved; and (ii) the adoption by the Company of the amended and restated memorandum and articles of association, a form of which is attached to the proxy statement, in substitution for, and to the exclusion of, the Company’s memorandum and articles of association then in effect, to effect the Class B Variation, be and is approved. | ☐ | ☐ | ☐ |
| FOR | AGAINST | ABSTAIN | ||
| 5. | Resolved THAT adjourning the AGM to a later date or dates or sine die, if necessary, be approved. | ☐ | ☐ | ☐ |
| FOR | AGAINST | ABSTAIN | ||
| 6. | Such other business as may properly come before the meeting or any adjournment thereof. | ☐ | ☐ | ☐ |
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| 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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