TDH Holdings 2026 年度股东大会委托书与会议日期公告
6-K - TDH Holdings, Inc. (0001684425) (Filer)
TDH Holdings 向 SEC 提交 6-K 表格,附上 2026 年度股东大会委托书、委托卡及新闻稿。公告定于 2026 年 11 月 11 日举行年度股东大会,董事会建议股东投票批准 2026 年度财务报表。
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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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 2026
Commission file number: 001-38206
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TDH HOLDINGS, INC.
(Registrant’s name)
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c/o Beijing Wenxin Co., Ltd.
Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beijing
People’s Republic of China
(Address of principal executive office)
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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:
The Registrant is filing this Report on Form 6-K to provide its proxy statement and proxy card for its 2026 Annual Shareholder Meeting and press release announcing the pertinent dates for its 2026 Annual Shareholder Meeting. A copy of the proxy statement, proxy card and press release are attached hereto as Exhibits 99.1, 99.2 and 99.3, respectively.
EXHIBIT INDEX
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Number |
Description of Exhibit |
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99.1 |
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99.2 |
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99.3 |
1
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.
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TDH HOLDINGS, INC. |
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By: |
/s/ Dandan Liu |
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Dandan Liu |
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Chair and Chief Executive Officer |
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Dated: October 7, 2026 |
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2
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