Huadi International : Proxy Statement

Edgar Agents, LLC.	Date: August 3, 2023 3:54 pm	Seq: C-1 of 24
Huadi International Group Co., Ltd.	Form: 6-K Blacklining: Clean	Project: EA6606E

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 August 2023.

Commission File Number: 001-39904

_________________

HUADI INTERNATIONAL GROUP CO., LTD.

(Translation of registrant's name into English)

_________________

No. 1688 Tianzhong Street, Longwan District,

Wenzhou, Zhejiang Province

People's Republic of China 325025

Tel: [phone]

(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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): 

Edgar Agents, LLC.	Date: August 3, 2023 3:54 pm	Seq: 1 of 24
Huadi International Group Co., Ltd.	Form: 6-K Blacklining: Clean	Project: EA6606E

Explanatory Note:

The Registrant is filing this Report on Form 6-K to provide its proxy statement for its annual shareholder meeting.

	EXHIBIT INDEX
Exhibit No.	Description

Exhibit 99.1 Proxy Statement for Annual Shareholder Meeting

1

Edgar Agents, LLC.	Date: August 3, 2023 3:54 pm	Seq: 2 of 24
Huadi International Group Co., Ltd.	Form: 6-K Blacklining: Clean	Project: EA6606E

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: August 11, 2023	HUADI INTERNATIONAL GROUP CO., LTD.
	By:	/s/ Huisen Wang
	Name:	Huisen Wang
	Title:	Chief Executive Officer

2

Edgar Agents, LLC.	Date: August 3, 2023 4:39 pm	Seq: C-1 of 24
Huadi International Group Co., Ltd.	Form: 6-K Blacklining: Clean	Project: EA6606E
		Exhibit 99.1

R

HUADI INTERNATIONAL GROUP CO., LTD.

No. 1688 Tianzhong Street, Longwan District,

Wenzhou, Zhejiang Province

People's Republic of China 325025

PROXY STATEMENT AND NOTICE OF

ANNUAL MEETING OF SHAREHOLDERS

To the shareholders of	August 11, 2023
Huadi International Group Co., Ltd.	Wenzhou, China

To our shareholders:

It is my pleasure to invite you to our 2023 Annual Meeting of Shareholders on September 1, 2023, at 10:00 A.M., Beijing Time (August 31, 2023, at 10:00 P.M., Eastern Time). The meeting will be held at one of our executive offices at No. 1688 Tianzhong Street, Longwan District, Wenzhou, Zhejiang Province, People's Republic of China.

The matters to be acted upon at the meeting are described in the Notice of Annual Meeting of Shareholders and Proxy Statement.

YOUR VOTE IS VERY IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING OF SHAREHOLDERS, WE URGE YOU TO VOTE AND SUBMIT YOUR PROXY ON THE INTERNET OR BY MAIL. IF YOU ARE A REGISTERED SHAREHOLDER AND ATTEND THE MEETING, YOU MAY REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON. IF YOU HOLD YOUR SHARES THROUGH A BANK OR BROKER AND WANT TO VOTE YOUR SHARES IN PERSON AT THE MEETING, PLEASE CONTACT YOUR BANK OR BROKER TO OBTAIN A LEGAL PROXY. THANK YOU FOR YOUR SUPPORT.

By order of the Board of Directors,

/s/ Di Wang

Di Wang

Chairman of the Board of Directors

Edgar Agents, LLC.	Date: August 3, 2023 4:39 pm	Seq: C-2 of 24
Huadi International Group Co., Ltd.	Form: 6-K Blacklining: Clean	Project: EA6606E

NOTICE OF THE 2023 ANNUAL MEETING

OF SHAREHOLDERS OF

HUADI INTERNATIONAL GROUP CO., LTD.

TIME: 10 A.M., Beijing Time, on September 1, 2023 (10 P.M., Eastern Time, on August 31, 2023)

PLACE: No. 1688 Tianzhong Street, Longwan District, Wenzhou, Zhejiang Province, People's Republic of China.

ITEMS OF BUSINESS:

1. The election of five directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2024 or until their successors are duly elected and qualified;
2. The ratification of the appointment of HTL CPA'S and Business Advisors LLC ("HTL") as the independent registered public accounting firm of Huadi International Group Co., Ltd. (the "Company") for the fiscal year ending September 30, 2023;
3. The transaction of any other business properly coming before the meeting.

WHO MAY VOTE: You may vote if you were a shareholder of record on August 2, 2023.

ANNUAL REPORT: A copy of our 2022 annual report on Form 20-F is available on the Company's website at http://ir.huadi.cc/index.html under Financial Info and in print upon request.

DATE OF MAILING: This notice and the proxy statement are first being mailed to shareholders on or about August 11, 2023.

By order of the Board of Directors,

/s/ Di Wang

Di Wang

Chairman of the Board of Directors